The Delhi High Court on Thursday asked the Enforcement Directorate (ED) to respond to Aam Aadmi Party (AAP) MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to ...

While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.

The Delhi High Court on Thursday issued notice on a plea filed by Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging his ...

The National Agency for Food and Drug Administration and Control destroyed substandard products, including falsified drugs, ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning ...

The residence of retired IAS and former CEO of Noida Authority Mohinder Singh in Chandigarh has also been raided.

In Prayagraj, police have attached benami property worth around Rs 6 crore linked to slain gangster-turned-politician Atiq Ahmed. The land, registered under an alias, was acquired through threats.

The Delhi High Court has recently held that offences committed under foreign laws can be treated as predicate offences under ...

The Enforcement Directorate (ED) has filed a comprehensive 302-page chargesheet against Jaffer Sadiq and others in a significant money-laundering case linked to international drug trafficking, seeking ...

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...