Two former high-ranking Syrian intelligence officials have been charged with war crimes for allegedly torturing Americans and ...
Enforcement Directorate initiates restitution of assets worth ₹2,565.90 crore in money laundering probe against Mehul Choksi.
A special court in Mumbai on Tuesday allowed the auction of assets worth Rs 2,565.9 crore linked to fugitive businessman ...
The Enforcement Directorate (ED) has attached assets worth over Rs 21 crore belonging to Chhattisgarh officials and others in ...
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The Enforcement Directorate (ED), along with PNB and ICICI Bank, has filed an application for the restitution of assets ...
Trial is pending in about 28 per cent of money laundering chargesheets filed by the Enforcement Directorate before designated courts over the last six years, the government informed Parliament on ...
Over 28% of money laundering cases prosecuted by the Enforcement Directorate remain pending trial. Since 2019, 911 ...
Mumbai: Based on an order issued by the Special Court (PMLA) in Mumbai, the Enforcement Directorate (ED) will now monetise ...
Enforcement Directorate files prosecution complaints against Haryana MLA's son and Congress MLA in illegal mining and housing ...
Properties to be handed over include flats in Mumbai and two factories and godowns situated in SEEPZ Mumbai, ThePrint has ...
A special court has allowed monetisation of ₹2,565.9 crore worth of properties attached by the ED in Mehul Choksi's PNB fraud ...