The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...

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

The Enforcement Directorate (ED) is investigating Amanatullah Khan, AAP leader, under the PMLA, based on multiple FIRs. Khan ...

Former Delhi minister and AAP leader Satyendar Jain has been granted bail by a Delhi court in a money laundering case.

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

(Web Desk) - Actor Tamannaah Bhatia was questioned by law enforcers in connection with a money laundering case probe linked ...

Guwahati News: Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an ...

Senior AAP leader and former Delhi health minister Satyendar Jain walked out of the Tihar Jail Friday evening, hours after a ...

A Delhi Court on Friday granted bail to Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.

The Supreme Court on Thursday turned the tables on Central agencies by holding that laws which restrict bail like the Prevention of Money Laundering Act (PMLA) and the Unlawful Activities ...