The Delhi High Court on Wednesday temporarily halted trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis…
Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime,…
Delhi's Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by…
The Enforcement Directorate has filed a Prosecution Complaint against Kiran Patel, a self-proclaimed 'conman,' before the Special Court in Srinagar,…
The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers and a former state advocate…
The Enforcement Directorate has arrested Inderjit Singh, a dismissed inspector of the Punjab Police, under the Prevention of Money Laundering…
The Enforcement Directorate on Tuesday has attached properties worth ₹56.86 crore belonging to businessman Amit Katyal and his company Krrish…
The Jharkhand High Court has instructed the Enforcement Directorate to respond to a bail application filed by former IAS officer…
The Supreme Court has requested a response from the Enforcement Directorate regarding the bail plea of former West Bengal minister…
The ED conducted raids at the premises of AAP Rajya Sabha member Sanjeev Arora as part of a money laundering…