It was found during probe that the accused were operating through a private communication platform and providing login Id and password to persons who wanted to place bets online
A provisional order, under the Prevention of Money Laundering Act (PMLA), was issued by the ED to attach the commercial building worth a total Rs 252.17 crore
The top court said even if the petitioners are facing cases, they have the right to approach the judiciary for redressal of their grievances.
The Enforcement Directorate has conducted fresh searches in Chhattisgarh and Andhra Pradesh as part of its investigation into a massive coal scam. The probe is related to the illegal levy of Rs 25 per tonne of coal...
The petition filed by Amnesty International in 2018 was allowed and the notices quashed, the single-judge bench of Justice K S Hemalekha said in its February 24 order. The copy of the judgment was made available recently.
Congress President Mallikarjun Kharge criticized the Indian government for the removal of fugitive businessman Mehul Choksi from the Interpol database of Red Notices, alleging that opposition leaders are pursued while...
Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family
The 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao was first questioned in the case on March 11 following which she was summoned again on March 16.
The Enforcement Directorate has claimed before a Delhi court that AAP leader and former deputy chief minister Manish Sisodia was involved in large-scale...
The Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money laundering case...
BRS leader K Kavitha had moved the Supreme Court against the ED's summons in the Delhi excise policy money laundering case on Wednesday.
BRS leader K Kavitha has been summoned by the Enforcement Directorate for the third time on March 16.
On Tuesday, The Enforcement Directorate (ED) said it has arrested four people in connection with its money laundering probe into the alleged diversion of...
Sitaram Yechury, general secretary of the CPI-M, charged the government with harassing opposition leaders by using the Enforcement Directorate and CBI over the...
Bihar Deputy Chief Minister Tejashwi Yadav on Saturday dubbed as rumours the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600...
In a money laundering case related to alleged irregularities in Delhi excise policy, BRS leader K Kavitha was deposed for nine hours on Saturday before the...
On Saturday, Advocate Nitesh Rana resigned as the special public prosecutor of the Enforcement Directorate, citing personal reasons.
After raiding RJD chief Lalu Prasad's family in connection with a money laundering case linked to railway lands, the Enforcement Directorate on Saturday said...
This was in contrast to the stand he took in 2017, when he had wanted the ally to come clean on charges of corruption.
There was a heavy presence of Delhi Police and central paramilitary forces personnel for barricading the ED office even as the supporters of the BRS leader...
K Kavitha, who held a protest demanding the introduction of the Women's Reservation Bill, in front of Jantar Mantar in Delhi on Friday asked the ED to postpone...
The Enforcement Directorate on Friday searched his Delhi House in connection with the case days after the CBI questioned his parents, former Bihar Chief...
According to Arvind Kejriwal on Thursday, Manish Sisodia was detained by ED because he was bailable and was being held on false charges.
BRS MLC in Telangana K Kavitha, who has been summoned by the ED, on Wednesday said she would fully cooperate with the investigation agency but would seek legal...
In a probe into alleged violations of the Foreign Contribution (Regulations) Act at Kerala's flagship housing project, the Enforcement Directorate interrogated...
