Enforcement Directorate (ED) has sought reports from the West Bengal Correction Services Department about the medical ...

The Enforcement Directorate in India is investigating a money laundering case involving Bitcoin, political figures, and ...

The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

The Delhi High Court granted bail to Hari Om Rai, MD of Lava International, in a money laundering case involving Vivo. He was ...

Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court challenging the trial court decision to take cognizance of the Enforcement D ...

Important cases heard in the Delhi High Court on Wednesday, November 20: * HC stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the ...

The Delhi High Court on Wednesday granted bail to Hari Om Rai in a money laundering case registered by the Enforcement Directorate ED ...

Hari Om Rai was arrested along with others by ED in October 2023 on charges of conspiring to fraudulently set up Vivo India ...

The Enforcement Directorate Wednesday said it has arrested a man from Bengaluru under the anti-money laundering law for ...

The investigation has so far traced the movement of Rs 125 crore through 14 bank accounts in Malegaon and Nashik, which were ...

Former Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court seeking to quash a city court’s order ...

The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of an auditing company employee, allegedly linked to a political Bitcoin transactions case in Maharashtra, as ...