The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and ...

An FIR by Navrangpura police alleged that Tehmul Sethna made unauthorised withdrawals from the bank account of a trust he was ...

A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...