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

The PMLA complaint filed before the Patiala House Court has been pending since 2022 and is still at the stage of scrutiny of ...

The Delhi Court recently summoned the Director of the Enforcement Directorate (ED) over the ED's failure to supply legible copies of the Relied Upon Documents (RUDs) of its own Prosecution ...

Lakshay Vij accused in a money laundering case linked to transnational cyber fraud has withdrawn his bail plea from the Delhi ...

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

The Delhi High Court on Thursday sought the stance of the Centre and the Central Board of Film Certification (CBFC) regarding ...

The Directorate of Enforcement (ED) on Thursday said it has filed the prosecution complaint in an illegal <a target=_blank ...

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the ...

Union Home Minister Amit Shah on Thursday directed Gujarat Chief Minister Bhupendra Patel to ensure the implementation of the ...

The Delhi High Court on Thursday (January 30, 2025) asked the Centre and the Central Board of Film Certification (CBFC) to respond to a plea by student activist Sharjeel Imam and others for shelving ...

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