The Supreme Court on Wednesday (December 11) held that while the Enforcement Directorate (ED) and its director can give ...
ED counsel seeks hearing deferral due to unavailability of ASG; AAP leader's counsel opposes, citing urgency; bail status ...
Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge ...
The Delhi High Court has scheduled a hearing for January 2024 regarding the Enforcement Directorate's plea against the bail ...
The Supreme Court on Wednesday allowed a plea filed by former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader ...
The Union Government has informed the Parliament that out of 911 prosecution complaints filed in cases registered by the Enforcement Directorate (“ED”) for offence of Money Laundering during the ...
The Enforcement Directorate (ED), along with PNB and ICICI Bank, has filed an application for the restitution of assets ...
The Enforcement Directorate has secured conviction in 42 cases of money laundering since January 1, 2019, said Minister of ...
He accused the Opposition of dragging him and his family in the scam without any proof as they were left with no issue.
Mumbai: Based on an order issued by the Special Court (PMLA) in Mumbai, the Enforcement Directorate (ED) will now monetise ...
The National Agency for Food and Drug Administration and Control (NAFDAC) has destroyed unhealthy products valued at nearly N11 billion ...