The Enforcement Directorate (ED) has seized assets worth Rs 97.79 crore owned by businessman Raj Kundra in a bitcoin ponzi scam, under the Prevention of...
The Enforcement Directorate alleged that ex-Jharkhand Chief Minister Hemant Soren illegally obtained 8.86 acres of land valued at over ā¹31 crore. Key evidence includes invoices...
On July 7, the government issued a notification to include the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA)....
New Delhi: The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on bail petitions moved by Vaibhav Jain and Ankush Jain,...
New Delhi: The Directorate of Enforcement (ED) has searched 17 premises across Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA), 2002, covering...
New Delhi: Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in New Delhi on Friday after questioning in Rs 200-crore money laundering case...
The Delhi Court on Saturday dismissed the plea moved by jailed Delhi minister Satyendar Jain for having special food as per his religious beliefs. The...
The ED, in this case, had arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra’s wife) and Rajesh Malik of Carnoustie Group...