The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...

Considering the overall facts and circumstances of the case, a bench has said it 'cannot just bypass procedure of the Supreme ...

The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad concerning a fraud by Dnyanraddha Multistate ...

Dhall has moved the apex court challenging the high court's June 4 verdict which refused to grant him bail in the case. He ...

The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...

The Delhi High Court issued a notice to the Enforcement Directorate regarding Ved Pal Singh Tanwar's challenge against his ...

The Madras High Court recently refused to grant a clearance certificate to a man against whom PMLA proceedings were initiated ...

Trinamool Congress TMC leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

The Directorate of Enforcement (ED) has sought Spain's assistance to investigate Octafx, a forex trading app accused of money ...

The Election Commission on Tuesday made it clear to central and state enforcement agencies that it will have “zero tolerance towards use of money power” in the upcoming elections to the 81-member ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.