Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same ...

A city court on Tuesday directed Telangana Chief Minister A Revanth Reddy to appear before it on October 16 in connection with the 2015 cash-for-vote case, in which he is one of the accused. The court ...

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

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

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

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

Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...

Rashmi Saluja, Executive Chairperson, finds herself amidst a storm with recent raids by the Enforcement Directorate and ...

India enforcement agency seized 1.29 million rupees ($15,360) during searches at Axis Mutual Fund's offices in Mumbai and ...

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

The Supreme Court recently allowed an application filed by the Directorate of Enforcement(ED) to recall an earlier order ...

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam wil.