The Delhi High Court on Monday said it will stay the remarks made against the investigating agency and officer in...

The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal...

The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist...

ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money...

The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...

The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax...

A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal,...

The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable...

The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties...

The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the...

The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs...

Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the...