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 ...

Justice Dinesh Kumar Sharma dismissed the anticipatory bail plea of a mother-son duo, Charu and Aadhar Khera, in an FIR ...

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Lakshay Vij accused in a money laundering case linked to transnational cyber fraud has withdrawn his bail plea from the Delhi ...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

The directorate of enforcement (ED) has filed a prosecution complaint (PC) against 19 broking entities and their directors ...

Delhi Patiala House Court has recently issued summons to Enforcement Directorate ED Director to appear before over the delay in supplying the legible copies ...

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 ...