The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...

A New Delhi court has granted bail to former minister Satyendar Jain in a money laundering case, stating that the constitutional right to life and personal liberty under Article 21 supersedes the ...

Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration ...

The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday ...

The Enforcement Directorate has attached assets worth ₹14.39 crore linked to jailed former MLA Vijay Mishra as part of a ...

In a major anti-terror crackdown, the Enforcement Directorate (ED) has attached 35 properties worth Rs 56 crore of banned ...

The Enforcement Directorate issued guidelines to prevent questioning at late hours after a Bombay HC directive. The rules aim ...

AAP leader Satyendar Jain was granted bail by Delhi's Rouse Avenue court on Friday in a money laundering case citing ...

HYDERABAD: The Hyderabad zonal office of the Enforcement Directorate invoked provisions of the Prevention of Money Laundering Act (PMLA), 2002 and attached asse ...

Amanatullah Khan has been arrested in connection with the purchase of a Rs36 crore property in Okhla, which is part of the broader investigation by the Enforcement Directorate (ED) into alleged money ...

ED officials are reportedly looking at all the official documents at the Mysuru office of MUDA. If needed, they may seize the ...

Mumbai: The Enforcement Directorate (ED) has attached 35 immovable properties, valued at Rs 56.56 crore, allegedly linked to ...