The Bombay high court recently struck down the attachment by the Enforcement Directorate (ED) of several properties of V Hotels (formerly Tulip Hospitality Services), including its hotel at Juhu Beach ...

In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...

The Karnataka High Court has ordered the Enforcement Directorate to provide evidence of compliance regarding the ...

Former MUDA Commissioner Natesh moves HC questioning legality of ED’s searches and recording of his statements ...

Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...

The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation ...

A special PMLA court here on Saturday granted bail to suspended Jharkhand cadre IAS officer Pooja Singhal in a money ...

Enforcement Directorate attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and ...

The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money ...

This decision follows the dismissal of allegations by the Prevention of Benami Property Transactions Appellate Tribunal, ...

India's Income Tax Appellate Tribunal cleared Maharashtra Deputy Chief Minister Ajit Pawar and his family of benami property ...

The Madras High Court (HC) closed the petitions of five district collectors following their plea to withdraw the petitions ...