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

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 ...

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

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

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 ...

The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...

Two residents of Navi Mumbai were defrauded of Rs 2.62 crores by cyber criminals employing different schemes. A senior ...

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

The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...

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

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...