ED is continuously conducting raids to curb the corruption spread in the country. Due to which ED is in a lot of discussions.
The ED provisionally attached immovable assets belonging to online mobile recharges and utility services provider Beffy ...
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering ...
The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for ...
ED may find itself in choppy waters when it comes to PMLA cases against state government officials, especially in ...
The court criticised the submission made in Shashi Bala Singh’s case, describing it as contrary to statutory provisions.
Delhi Lieutenant Governor VK Saxena had recommended that the enforcement directorate be allowed to prosecute the Aam Aadmi ...