In an unusual turn of events in the Supreme Court, a law officer criticised the ED for filing a “half-baked” reply in a bail matter and later termed it a miscommunication while urging the court to ...
The Enforcement Directorate ED has arrested the fifth accused Jaspreet Singh Bagga in the Birfa IT case that involves the illegal sending of foreign remittan ...
The Directorate of Enforcement ED Ahmedabad Zonal Office has filed a prosecution complaint PC against Qazi Abdul Wadood Razi Haider and their associates ...
The Delhi zonal office of the directorate of enforcement (ED) has attached immovable properties worth Rs442.85 crore belonging to Kwality Ltd's erstwhile promoter, chairman and managing director (CMD) ...
The Delhi High Court on Friday set March 21 to hear the enforcement directorate’s plea against the bail granted to former chief minister Arvind Kejriwal in the excise policy-linked money laundering ...
An under-construction luxury hotel property in Colombo has come under the scanner as part of a money laundering probe linked to a Gurugram-based realty company, Indian media reported today. ..
KT Rama Rao, former Telangana minister, faced lengthy questioning by the Enforcement Directorate over money laundering links to the Hyderabad Formula E event. The investigation scrutinizes 55 crore ...
January, 2025, marks the ninth year since Rohith Vemula’s institutional murder. Dalits and Adivasis across India continue his ...
Authorities in India who are probing a money laundering case has included a stall real estate project initiated by the Krrish ...
BRS working president KT Rama Rao arrives at the Enforcement Directorate office in connection with the Formula E race case, ...
During a seven-hour-long session at the ED office, KTR reportedly provided comprehensive responses to the investigators' ...
Bollywood actor Saif Ali Khan was stabbed multiple times by an unidentified man at his Bandra residence on Thursday. He sustained six stab wounds, including two critical ones.