The Enforcement Directorate (ED) on Tuesday filed a counter affidavit in the Madras High Court, opposing the Tamil Nadu ...

State governments plea listed for hearing before a division bench of Justices S.M. Subramaniam and K. Rajasekar today ...

Enforcement Directorate (ED) conducted fresh investigation against some individuals being probed in a money laundering case ...

The Enforcement Directorate (ED) has intensified its probe into the multi-crore Torres scam, uncovering crucial links between ...

The festive spirit of Eid-ul-Fitr has officially embraced India following the sighting of the Shawwal crescent moon in ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching land parcels, ...

Economic Offences Wing complaints were registered on the basis of complaints of various homebuyers of Sidhartha Buildhome Pvt ...

A Delhi Court on Saturday granted bail to former Aam Aadmi Party Councillor Tahir Hussain in a money laundering case ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering investigation against a Gurugram-based real estate company and its promoter on ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...

Bengaluru, The issue of the Waqf Amendment Bill took center stage during Eid-ul-Fitr celebrations in some parts of Karnataka on Monday, with people, including Minister Rahim Khan, offering special ...

The Enforcement Directorate has attached assets worth about Rs 95 crore of a Gurugram-based real estate company, Sidhartha ...