The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...

The Delhi High Court has set aside the money laundering proceedings against erstwhile Bhushan Power and Steel Ltd. Justice Manmeet P S Arora, while dealing with a petition by BPSL, observed after ...

The Delhi High Court has refused to grant anticipatory bail to two accused in an alleged Rs 400 crore financial fraud case, saying such offences were very serious to the commercial and economic world ...

Bhubaneswar: State govt has appointed 24 specialists across various fields, including finance, law and cyber security, to ...

Enforcement Directorate attaches ₹25.86 crore in cattle smuggling case involving former BSF commandant and TMC district ...

Lakshay Vij accused in a money laundering case linked to transnational cyber fraud has withdrawn his bail plea from the Delhi ...

The HC judgment of 2016 is binding on Vigilance Bureau as it has been upheld till Supreme Court. Thus, investigation, which continued qua petitioners after the decision of LPA 1168 of 2015 was illegal ...

Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents to be supplied to the accused persons.

The Enforcement Directorate (ED) has filed a charge sheet at a special court in Ghaziabad, accusing multiple individuals and ...

The Delhi High Court recently quashed Enforcement Directorate (ED) proceedings against Bhushan Power and Steel Limited (BPSL) ...