The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others “hatched a conspiracy” to “usurp” two land parcels in ...
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‘Can’t Take Law Into Own Hands, Harass Citizens’: HC Imposes Rs 1 Lakh Fine On ED For ‘Malafide’ ProbeThe Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...
The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...
The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
Enforcement Directorate attaches properties worth ₹82.29 crore linked to illegal transactions by MGF Developments Limited ...
He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...
A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...
Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
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