ED decides to complete data entry within  month

One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in...

SC allows Bhupesh Baghel, Chaitanya to approach HC in PMLA cases

The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel...

ED to intensify focus on FEMA violations in 2025

The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act...

Delhi HC directs trial court to defers argument of charge in...

The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of...

Karti Chidambaram seeks Delhi HC’s intervention in PMLA cases

Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the...

'Parliamentary answer to my question revealed misuse of ED'

Congress Rajya Sabha MP Randeep Surjewala on Wednesday claimed that the parliamentary answer to his question...

579 PMLA cases recorded by ED in current financial year: Govt

In the midst of the entire face-off between opposition parties and the government of the day over the alleged...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...