The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
On Saturday, Raj Kundra took to his Instagram Stories to request everyone not to drag his wife Shilpa Shetty's name into ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to take cognisance ...
The Kerala High Court on Monday (December 2) granted bail to the former CPI(M) Municipal Councillor of Vadakkanchery ...
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 Enforcement Directorate has issued fresh summons to businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning on December 4 in a money laundering case linked to the alleged ...
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...
The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...