The ED registered a case against Jain on charge that he, “with the help of his family members and other persons, had acquired ...

The Enforcement Directorate (ED) conducted raids at the residence of a local businessman and a senior company official in ...

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The Enforcement Directorate deposits the money in the bank accounts of the government in the Reserve Bank of India or the ...

The Enforcement Directorate on Friday filed a chargesheet against Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. The Supreme Court has directed the ...

Enforcement Directorate arrests fifth suspect in ₹263 crore tax refund fraud case, seizing evidence and tracing proceeds of ...

Land parcels and bank deposits worth Rs 58.93 crore of IREO group of companies and some others have been provisionally ...

Jharkhand High Court directs ED to respond to Hemant Soren's bail plea in money-laundering case, citing political conspiracy.

The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source (TDS) refunds totaling ₹263.95 ...

The Enforcement Directorate (ED) has filed a charge sheet against Sheikh Shahjahan and his brother Alamgir in the land scam. Apart from Shahjahan and his brother, the names of one of his close ...

Arvind Kejriwal News: Singhvi pushes for urgent hearing on Delhi CM's bail extension Senior advocate Abhishek Manu Singhvi ...

BREAKING NEWS: Supreme Court Refuses Urgent Hearing Of Arvind Kejriwal’s Interim Bail Extension For breaking news and live ...