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

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to take cognisance ...

Delhi High Court seeks ED response on AAP leader Manish Sisodia's plea challenging trial court's order in money laundering ...

ED has issued a second summon to Raj Kundra in connection with the ongoing investigation into the pornography case.

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 ...

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 Delhi High Court seeks the Enforcement Directorate's response to AAP leader Manish Sisodia's plea challenging a trial ...

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...

On Saturday, Raj Kundra took to his Instagram Stories to request everyone not to drag his wife Shilpa Shetty's name into ...

The special PMLA court remanded chartered accountant (CA) Amber Dalal, owner of M/s Ritz Consultancy Services, to judicial ...

A single-judge bench of Calcutta High Court, on Monday, granted bail to businessman and promoter Ayan Shil in the case registered against him by Enforcement Directorate (ED) in connection with the ...