The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to take cognisance ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
Raj Kundra, husband of Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in a pornography case.
Hyderabad: Amid the ongoing investigations by the Enforcement Directorate into the alleged blocking and selling of ...
The Delhi High Court on Monday agreed to examine a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
Delhi High Court seeks ED response on AAP leader Manish Sisodia's plea challenging trial court's order in money laundering ...
The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in response to a plea by AAP leader Manish Sisodia. Sisodia challenged ...
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...