The ED raided the house and private hospital owned by one Shyam Agarwal, an aide of former Madhya Pradesh transport ...
During a seven-hour-long session at the ED office, KTR reportedly provided comprehensive responses to the investigators' ...
Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...
The Enforcement Directorate has initiated the restitution of assets worth over Rs 289 crore to depositors of a ...
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case ...
The attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...
The Enforcement Directorate (ED) has attached assets worth Rs 300 crore in Mysore Urban Development Authority (MUDA)-linked ...
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 Delhi High Court on Friday set March 21 to hear the enforcement directorate's plea against the bail granted to former ...
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 ...
The law officer told the bench that the ED's counter-affidavit was "half-baked". Fe also added that it was filed without ...
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 ...