Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

Mumbai: The Bombay High Court on Tuesday imposed a fine of Rs 1 lakh on the Enforcement Directorate (ED) for initiating a ...

In a significant order, the Bombay High Court on Tuesday while imposing an exemplary costs of Rs 1 lakh on the Enforcement ...

The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...

The petitioner sought direction to set aside the order of a special court designated under(PMLA, 2002, on a ground that prima ...

CHENNAI: Vellore MP Kathir Anand appeared before Enforcement Directorate officials on Wednesday, nearly two weeks after they ...

A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...