The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate...

The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...

The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...

In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure...

The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta,...

The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the...

The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by...

The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and...

The Enforcement Directorate (ED) has summoned Tamil actors K Srikant and Krishna Kumar for questioning in...

Additional Sessions Judge (ASJ) Vijay Shankar issued notice to the ED and sought a response on the bail plea.

The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk...

The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his...