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

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

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

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

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

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

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

The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...

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.

ED plans to conclude legacy FERA cases by early 2026, streamlining the resolution of long-pending legal matters.