ED’s circular said that IO ’shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

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 ...

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

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

The Directorate of Enforcement (ED) has issued a circular directing its officers to make every effort to record statements of ...

Mysuru: Will the Central Bureau of Investigation (CBI) join the Enforcement Directorate (ED) in ongoing investigation into ...

The ED circular further stated that the IO should be required to record statements from people summoned within ‘earthly hours ...

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

New Delhi: A Delhi court on Friday granted bail to AAP leader and former Delhi cabinet minister Satyendar Jain in a money ...

The Enforcement Directorate (ED) has arrested a senior Bihar bureaucrat and a former RJD MLA in connection with an alleged ...

The technical circular was issued on Oct 11 after the Bombay high court directed the federal agency to issue directives in ...