The bench also raised serious concerns about prolonged incarceration during pending investigations and trials.

Hyderabad: The Enforcement Directorate has intensified its probe into the Andhra Pradesh liquor scam, recording statements ...

Reliance Infrastructure Chairman Anil Ambani was summoned by the Enforcement Directorate (ED) on August 5 in connection to a loan fraud case. This is one of the many such investigations by the ED ...

It's a foundation upon which to build trust, credibility, and long-term viability in the digital assets industry.

Kochi zonal office conducted searches at four locations across Kerala during its investigation into Zara FX, a C.

During the hearing of the Bhushan Power & Steel Insolvency matter, Solcitor General of India Tushar Mehta, appearing for the ...

The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the operators of a ...

The Supreme Court will hear the Enforcement Directorate's plea concerning a delay in framing money laundering charges against ...

The proceeds of the crimes ordered to be forfeited to the federal government include $42,000, an Ikota Village plot of land, ...

ED raided four locations in Lucknow in a money laundering probe linked to suspended IAS officer Abhishek Prakash and alleged ...

The Supreme Court on Friday agreed to hear Enforcement Directorate's plea against an order deferring arguments on framing of money laundering charges against Congress MP Karti P Chidambaram in the ...

Calcutta High Court mandates ED to issue fresh summons with predicate offence details in a PMLA case, balancing investigative powers with fair disclosure for ...