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

The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

In one of the cases, the accused Sub Postmasters in conspiracy with the accused private person fraudulently reopened earlier closed Recurring Deposits (RD) accounts and then fraudulently closed the ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

The Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

CHENNAI: The Madras high court has made it clear that the Enforcement Directorate (ED) is empowered to issue repeated ...

The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal ...

The Enforcement Directorate (ED) informed a Delhi court on Thursday that the sanction obtained to prosecute former chief ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...