The Supreme Court today (February 12) while granting bail to an IAS officer accused in the Chhatisgarh liquor scam observed ...

The Supreme Court on Wednesday (February 12) granted bail to an accused in a case under the Prevention of Money Laundering ...

Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.

Bhopal (Madhya Pradesh): The special Court of Enforcement Directorate (ED) on Tuesday granted a six-day remand of three ...

The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seized ...

Hyderabad: In its effort to restore seized properties and proceeds of crimes to the rightful claimants, the Enforcement ...

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act (PMLA) against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate (ED) has finally made the first arrests.

A district court here on Tuesday sent ex-RTO constable Saurabh Sharma and his two aides to Enforcement Directorate (ED) custody ...

Choksi, his nephew and fugitive diamond trader Nirav Modi, and their family members, employees, bank officials and others ...

The Central agency said in a release on Tuesday that it urged the Special Court to release the seized amount to the rightful ...

Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical ...

RANCHI: The Enforcement Directorate (ED) has requested the Special Prevention of Money Laundering Act (PMLA) Court to ensure ...