The ED officers may not disclose the ground of arrest at the time of detaining an accused in the money laundering case, the SC said.
Reports said the ED froze 23 bank accounts of PFI and 10 bank accounts of PFI's front organisation RIF (Rehab India Foundation).
The reports are coming in that the ED filed a case against Kundra after investigating the financial transactions related to the racket. It is reported that...
Despite many obstacles and attempts to transfer him in his ED career, the Supreme Court came to his defence and ordered that he be fully adjusted...
Along with Anil Deshmukh, the chargesheet also enlists his two sons Hrishikesh and Salil.
Aishwarya Rai Bachchan was earlier summoned by ED under Section 37 Foreign Exchange Management Act (FEMA) on November 9, 2021
The Enforcement Directorate is a law enforcement agency and economic intelligence agency that enforces economic laws and helps to fight economic crime in India.
The ED claimed when Deshmukh was in office as Maharashtra Home Minister, he received illegal gratification of around Rs 4.7 crore in cash from several orchestra...
Rains continued to lash several parts of Chennai and its suburbs on Thursday due to a depression over the Bay of Bengal
Australia beat West Indies by eight wickets in T20 World Cup Australia beat West Indies by eight wickets in a Group 1 fixture of the ongoing...