Five individuals face charges for allegedly defrauding a doctor's husband of Rs 3 crore in Thane, promising him a top ...
The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...
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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 Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...
The petitioner sought direction to set aside the order of a special court designated under(PMLA, 2002, on a ground that prima ...
The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...
The Kochi zonal office of the Enforcement Directorate (ED) has provisionally attached assets worth ₹10.98 crore of various individuals in the Karuvannur Service Cooperative Bank fraud case. The assets ...
Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
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