The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

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

Commerce Minister Piyush Goyal criticized e-commerce giants for violating Foreign Direct Investment (FDI) norms. He ...

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 ...

The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

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

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 ...

Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

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 ED on Thursday conducted pan-India searches on the business empire of lottery king Santiago ...

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...