The Madras High Court recently observed that under the Prevention of Money Laundering Act, the properties that are acquired ...

Payment aggregator platforms PhonePe and Easebuzz have been put under investigation by the Delhi Police’s cyber security cell ...

Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India. ED has earlier ...

Former Indian captain and Congress politician Mohammad Azharuddin has reported skipped summons from the Enforcement Directorate (ED) on Thursday, October 3 in connection with a money laundering case.

Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...

The Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava ...

The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vi ...

The Delhi High Court has requested the Enforcement Directorate's (ED) stance on Hari Om Rai's bail plea. Rai, the Managing ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

The Delhi High Court has issued a notice to the Enforcement Directorate regarding a bail plea by businessman Hari Om Rai in ...

Jailed former minister Satyendar Jain on Thursday urged the Delhi High Court to grant him ‘default bail’ in a money laundering case contending that the Enforcement Directorate’s (ED) investigation ...