The Supreme Court on Wednesday urged the Enforcement Directorate to enhance the quality of its prosecution and evidence in light…
The Supreme Court on Wednesday deferred the hearing on whether its 2022 verdict upholding the Enforcement Directorate's powers to arrest…
The Supreme Court has stated that it will hear a review petition challenging its earlier judgment upholding various provisions of…
The Directorate of Enforcement in Jalandhar on Friday has filed a Prosecution Complaint before the Hon'ble Special Court (PMLA) in…
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case filed…
The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in…
The Directorate of Enforcement (ED) has summoned bollywood actor Jacqueline Fernandez for a fresh round of questioning on Wednesday in…
The Calcutta High Court ordered the Enforcement Directorate (ED) to conduct an inquiry into this case where a Bangladeshi man…
Jharkhand Minister Alamgir Alam, who is currently in jail in connection with a money laundering case, has resigned from the…
The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate's (ED) remand…