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 ...
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
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 ...
On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.
Bollywood actress Shilpa Shetty Kundra, who was last seen in 'Indian Police Force', is embracing the extremes and coming out ...
Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted permission to the ...
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 ...
Lalit Modi sought the court to direct BCCI to pay a Rs 10.65 crore penalty imposed on him by the Enforcement Directorate, ...
HYDERABAD: Tension seems to be building up in the Bharat Rashtra Samithi (BRS) circles over the next move of the ...