The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...

TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...

The Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of ...

The Delhi High Court on Monday agreed to examine a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy ...

The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal ...

The Enforcement Directorate (ED) informed a Delhi court on Thursday that the sanction obtained to prosecute former chief ...

The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS ...

An accused in a money laundering case, who had failed to secure bail twice under the erstwhile CrPC, has got relief from a ...