GST authorities have so far booked as many as 17 crypto exchanges for allegedly evading GST to the tune of INR 824.14 Cr.
A bench of Justices Abhay S Oka and Augustine George Masih said, "We grant bail and the next day you go and become Minister. Anybody will be bound to be under the impression that now with your ...
Enforcement Directorate moves Delhi High Court against release of AAP MLA Amanatullah Khan in money laundering case.
ED had summoned Kundra on Monday, but he sought time from the agency for remaining present before investigators.
In July 2022, the Enforcement Directorate (ED) arrested the former West Bengal Education Minister and TMC leader Partha Chatterjee in connection with the West Bengal School Service Commission (SSC) ...
The Enforcement Directorate (ED) has uncovered a massive scam involving misappropriation of government funds at post offices in Gujarat, leading to raids at 19 locations and the seizure of ₹1 crore.
The Dhaka Metropolitan Senior Special Judge Court has ordered the freezing of multimillion-dollar foreign assets of ...
Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...
The Kerala High Court on Monday (December 2) granted bail to the former CPI(M) Municipal Councillor of Vadakkanchery ...
The Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of ...
The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...
The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...