Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that allowed the ...
The Delhi High Court on Tuesday issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former ...
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money ...
Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court seeking a stay on trial in the money ...
The Delhi High Court has recently held that it is not necessary for the Special Court under PMLA to record its reasons for ...
The Supreme Court on Wednesday adjourned hearing on a plea filed by former West Bengal Education <a target=_blank href=ht ...
The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of audit firm Sarathi Associates, in connection with an alleged bitcoin scam case on Wednesday. The ...
The Supreme Court today adjourned by 6 weeks hearing of a plea filed by the Enforcement Directorate (ED) seeking transfer of ...
India Today Fact Check used three publicly available AI detection tools to analyse the audio files: TrueMedia, ...
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for allegedly running illegal digital loan apps. The ...