Panaji: The Enforcement Directorate (ED) on Thursday seized 19 different properties, worth crores of rupees, situated at ...

Lucknow: The Lucknow zonal office of directorate of enforcement (ED) provisionally attached immovable assets amounting to Rs 3.

A special court permitted NCP leader Nawab Malik to travel to Nagpur for party meetings. Malik, under bail for medical ...

The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case ...

Hyderabad: The Metropolitan Sessions Judge (MSJ) at the Nampally courts on Thursday dismissed the bail petition of Boodati ...

Ltd. (SIVIPL) and its managing director B. Lakshminarayan under the Prevention of Money Laundering Act (PMLA), 2002. The court took cognisance of the PC on December 12 and also dismissed B.

The Delhi High Court on Wednesday posted on January 17, 2025, the enforcement directorate's plea against the bail granted to ...

Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...

The ED counsel urged Justice Manoj Kumar Ohri to defer the hearing in the matter on account of the unavailability of ...

The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case ...

The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their ...

A special court here on Thursday allowed former Maharashtra minister and NCP leader Nawab Malik to visit Nagpur to attend ...