The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to ...

Ahmedabad: A special PMLA court on Tuesday granted five-day custodial interrogation of two accused persons, Nikunj Bhatt and ...

The Enforcement Directorate has initiated raids in Goa and Delhi, targeting eight locations linked to Saurabh and Gaurav Luthra, promoters of a fire-stricken Goa nightclub.

Former YSRCP MP Vijayasai Reddy was questioned by the Enforcement Directorate in Hyderabad over a Rs 3,500-crore liquor scam ...

Jain was present at his fourth-floor residence and was being interrogated during the raid when Chief Minister Mamata Banerjee arrived there around noon on Thursday ...

T'puram: The Enforcement Directorate (ED) on Tuesday simultaneously raided four locations in the state capital, including the ...

The Supreme Court of India will examine whether the Enforcement Directorate (ED) is a juristic person with the right to file ...

Tamil Nadu and Kerala move the apex court seeking clarity on whether the ED qualifies as a “juristic person” capable of ...

This bulletin covers the ongoing standoff between the Enforcement Directorate (ED) and the Bengal government, headed by ...

The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...

Rohan Choksi's name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of ...

Senior ED officials said the filing is part of the agency’s sustained probe into the financial trail and proceeds of crime ...