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 ...

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.

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 seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...

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 ...