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

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

The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife, Priyanka, Directors of M/s Maxizone Touch ...

In September, the Enforcement Directorate arrested the former chief minister ’s son, Chaitanya Baghel, in connection with the ...

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

Special judge Vishal Gogne said it is 'premature and imprudent' to decide the National Herald case against Gandhis and others ...

ED raids Imphal premises linked to Manipur State Council leaders accused of raising ₹57 crore via illegal schemes and funding ...

In a significant operation, the Enforcement Directorate targeted Muzaffarpur, revealing a complex banking fraud that led to ...

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

Guwahati: The Directorate of Enforcement (ED) has provisionally attached assets worth ₹2.40 crore in connection with a ...

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