Binocs publishes Comprehensive Report on Crypto Tax Regulations

Bangalore (Karnataka) [India], April 17 (ANI/ATK): The cryptocurrency landscape has been transforming in 2023, with...

ED files chargesheet against Sukesh Chandrashekhar

The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh...

ED concludes raids against Atiq Ahmed, associates

The ED launched searches in Uttar Pradesh on Wednesday as part of an ongoing money laundering investigation...

Bribery case: Kerala HC quashes FIR against Muslim League leader

The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the...

Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda

The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and...

Sanjay Raut on MSC bank scam chargesheet

Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC...

Special PMLA court grants bail to Yes Bank founder Rana Kapoor

However, since Rana Kapoor has several other cases pending against him, he would remain in jail.

Kerala HC lifts stay on ED probe against former Kerala minister

The Vigilance and anti-corruption bureau (VACB) arrested the former minister in the case on November 2020.

Illegal ecosystem created to give illegal benefits: ED on Sisodia

The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister...

Delhi court grants bail to Ambience Group promoter

The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at...

ED raids 15 locations in Prayagraj against jailed Atiq Ahmad

The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as...

Excise case: Delhi HC notice to ED on Vijay Nair's bail plea

The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam...