The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...

The Enforcement Directorate (ED) has written to the Lokayukta, alleging illegal land allotments and corruption within the ...

The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...

Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...

The Enforcement Directorate has uncovered alleged illegalities in the transfer of Mysuru land to Karnataka Chief Minister Siddaramaiah's wife, highlighting forgery, undue influence, and misuse of ...

Partha Chatterjee offered to move out of West Bengal and not return the state till the examination of witnesses is completed ...

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...

The ED accused Pernod Ricard India in January 2023 of money laundering, alleging the company facilitated $24 million in ...

Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi BM by the Mysuru Urban ...