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

A Delhi Court on Monday reserved order on whether it will take cognizance of Enforcement Directorate's money laundering ...

The Supreme Court is set to consider the issue as to whether discharge in the predicate/scheduled offence would automatically ...

The Special Control Unit against Money Laundering, SCUM has sealed up Hampton Hilton Hotel and Apartments, Kaduna.

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, was on Monday questioned for about five hours by ...

Robert Vadra was questioned by the Enforcement Directorate in a money laundering case linked to UK arms consultant Sanjay ...

Robert Vadra was questioned by the ED in a money laundering case linked to Sanjay Bhandari but failed to clarify his ...

Businessman Robert Vadra did not cooperate during his questioning in the ongoing money laundering investigation on Monday, ...

The ED said it had initiated its investigation on the basis of an FIR registered by Navarangpura police station in Ahmedabad ...

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 ...

Robert Vadra appeared before the Enforcement Directorate regarding a money laundering case linked to UK arms consultant ...

The Enforcement Directorate has filed a supplementary complaint against Unitech Group promoters for money laundering, ...