The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...

A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...

Facing criticism by the opposition over its low conviction rate and recent court setbacks, the Enforcement Directorate (ED) ...

In the last five years, the Enforcement Directorate’s conviction rate has not crossed 5 per cent. Of 911 cases filed, just ...

Bollywood actress Shilpa Shetty Kundra, who was last seen in 'Indian Police Force', is embracing the extremes and coming out ...

The Lokayukta Police last week had recovered assets worth more than Rs 3 crore, including Rs 2.85 crore in cash, after it ...

The Delhi High Court on Monday allowed the Enforcement Directorate to serve electronically to 35 accused its plea against a trial court order in the alleged money laundering case related to the ...

Senior AAP leader Sanjay Singh on Monday alleged that party supremo Arvind Kejriwal’s arrest by Enforcement Directorate in March was “completely illegal and unauthorized” because it was done without ...

The petition challenges a trial court's directive requiring the ED to supply "unrelied documents"—those not used by the ...

The central agency has registered an Enforcement Case Information Report (ECIR) under various sections of the Prevention of ...

The process of framing of charge in the case registered by the Enforcement Directorate (ED) in the cash-for-school job case is scheduled for Monday's second half at a special court in Kolkata. However ...