Delhi’s Rouse Avenue court granted Delhi Chief Minister Arvind Kejriwal bail after he was arrested for failing to appear before a probe agency. The Enforcement...
On July 27, the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) which empowers ED for making...
New Delhi | The ED on Wednesday directed former Union minister P Chidambaram’s son Karti to vacate his Jor Bagh house here, which was earlier attached...
New Delhi | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...
Days after reports of Gitanjali Gems promoter Mehul Choksi’s whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...
The Enforcement Directorate (ED) on Wednesday filed a chargesheet against former Finance Minister P. Chidambaram’s son Karti Chidambaram in the Aircel-Maxis deal. ED has asked...
The Bombay High Court on Wednesday granted bail to NCP leader Sameer Bhujbal, the nephew of former Maharashtra deputy chief minister Chhagan Bhujbal, in a...
The Enforcement Directorate (ED) is all set to hand over assets of fugitive businessmen Nirav Modi and Vijay Mallya to state-owned construction company National Buildings Construction Corporation (NBCC), which will...