The Kerala High Court on Monday (December 15) issued notice in businessman Aneesh Babu's plea for a court-monitored ...

Mangaluru: Welcoming the decision of the Rouse Avenue Court in New Delhi to decline consideration of the Enforcement ...

The court found that the money-laundering case was not based on an FIR, as is usually the case with such investigations.

The Kerala High Court has granted an interim stay of the Enforcement Directorate's show cause notice against Kerala ...

Congress MPs staged a protest in the Parliament House complex accusing the Centre of misusing the Enforcement Directorate ...

The Enforcement Directorate has filed a chargesheet against Ansal Properties and its directors for alleged money laundering ...

Congress MPs protested at Parliament against the alleged misuse of the Enforcement Directorate after a Delhi court dismissed money laundering charges against Sonia and Rahul Gandhi in the National ...

ED Conducts Raids in Manipur Over Alleged Money Laundering New Delhi/Imphal, Dec 17: The Enforcement Directorate (ED) has ...

On this Special Report, the focus is on the Delhi court's refusal to take cognizance of the Enforcement Directorate's charge ...

The complaint is not maintainable under the Prevention of Money Laundering Act as the case is based on a private complaint ...

Vishal Gogne of the Rouse Avenue Court said the complaint filed by the Enforcement Directorate under the Prevention of Money ...

"ED is duty-bound to collect materials to ascertain the involvement of money laundering,\" the agency stated in its petition.