Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...
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The complainant in the Mysuru Urban Development Authority (MUDA) case, Snehamayi Krishna submitted a petition on Thursday to ...
The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their ...
The president will commute the sentences of around 1,500 people and pardon 39 convicted of nonviolent crimes.
The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money ...
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ED secured convictions in 4.6% cases in last 5 years, 28% went to trial, Rajya Sabha toldRandeep Surjewala, in response to whose question the data was provided, said this shows Centre was misusing ED. An ED officer ...
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) ...
The Enforcement Directorate has begun asset restitution worth over Rs 2,500 crore linked to Mehul Choksi in the PNB fraud ...
Over 28% of money laundering cases prosecuted by the Enforcement Directorate remain pending trial. Since 2019, 911 ...
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of ...
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