A special court in Raipur (Chhattisgarh) has remanded retired IAS officer Anil Tuteja to Enforcement Directorate’s (ED) custody for a period of five days in connection with a money laundering case associated... Read more »
The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi, and others on a petition filed by the Enforcement Directorate (ED). The... Read more »
Delhi’s Rouse Avenue Court on Friday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party (AAP) leader Manish Sisodia till March 22, who was arrested in a money laundering case related... Read more »