The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail...

The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial...

New Delhi: The Enforcement Directorate (ED) arrested AAP MLA Amanatullah Khan on Monday following a

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.