The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...

The Enforcement Directorate (ED) conducted raids against Dentsu India and Suumaya Group, seizing Rs 50 lakh cash and gold ...

The Supreme Court on Wednesday (December 11) held that while the Enforcement Directorate (ED) and its director can give ...

The Union Government has informed the Parliament that out of 911 prosecution complaints filed in cases registered by the Enforcement Directorate (“ED”) for offence of Money Laundering during the ...

The Enforcement Directorate (ED), along with PNB and ICICI Bank, has filed an application for the restitution of assets ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...

Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...