In connection with the money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED)…
The Calcutta High Court on Thursday directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in…
The Enforcement Directorate (ED) has filed a fresh chargesheet before a special court in Raipur as part of a money…
The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…
The Madurai bench of the Madras High Court has recently dismissed the bail plea of ED officer Ankit Tiwari who…
The Enforcement Directorate on Monday has provisionally attached worth over Rs.200 crore in various places across Tamil Nadu in connection…
The ED on Friday has conducted fresh searches at about a dozen locations in the Delhi-NCR and Punjab as part…
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguments on bail in a money…
The Enforcement Directorate on Thursday has raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu…
The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money…