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

The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) on a plea filed by former West Bengal Educatio ...

The Punjab and Haryana High Court has issued a notice to the Enforcement Directorate and Dharam Singh Chhoker, an outgoing ...

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

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 ...

Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...

Ghosh, represented by advocate M.S. Khan, complained that his bail was hanging indefinitely as the judge who had heard the ...

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...

Kim Kardashian is known for fiercely protecting her image. Now, she's taken legal action against a social media user who ...

The Delhi High Court on Monday issued notice to Enforcement Directorate ED on Ved Pal Singh Tanwar plea challenging his ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...