The trial court recently declined to take the cognisance of the alleged offence of money laundering under the Prevention of ...

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

Enforcement Directorate moves Delhi High Court against release of AAP MLA Amanatullah Khan in money laundering case.

Kundra’s statement regarding his alleged role in the case will be recorded under the Prevention of Money Laundering Act (PMLA) ...

The Supreme Court is set to examine the issue of whether the Enforcement Directorate can attach a property in the absence of ...

The Enforcement Directorate (ED) has uncovered a massive scam involving misappropriation of government funds at post offices in Gujarat, leading to raids at 19 locations and the seizure of ₹1 crore.

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...

As many as 19 locations under the provisions of the Prevention of Money Laundering Act PMLA 2002 were searched by the Directorate of Enforcement ED Ahmeda ...

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

Karnataka high court has denied a plea to quash a cheating-and-forgery case against John Moses, determining that mere ...

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

Senior AAP leader and former Delhi Deputy Chief Minister Manish Sisodia has petitioned the Delhi High Court seeking a stay on ...