The 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 ...

Enforcement Directorate attaches properties worth ₹82.29 crore linked to illegal transactions by MGF Developments Limited ...

DMK MP Kathir Anand faces ED inquiry over cash-for-votes case, with ₹13.7 crore seized from college linked to him.

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along ...

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 ...

Manual ticketing still applies to several traffic violations that are not detected by the Electronic Traffic Law Enforcement ...

He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...

Scott Ketcham, OSHA's new deputy assistant secretary, brings over 20 years of OSHA experience and a strong background in ...

Kerala govt announced last week it had sanctioned Madhya Pradesh-based alcohol manufacturer Oasis Group to set up a Rs ...

It is further alleged that the accused person intentionally disobeyed the summonses issued by a public servant, thereby committing an offence punishable under Section 208 of the BNS, in accordance ...