The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...
The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...
The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...
While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...
Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...
Naresh Goyal, founder of the now-defunct Jet Airways, secures bail on medical grounds in a ₹538.62 crore money laundering ...
The nationwide operation involves searches at various seller locations and subsidiaries of these e-commerce giants in Delhi, ...
Chennai: The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in ...
The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money ...
The Directorate of Enforcement ED in Patna has filed a supplementary Prosecution Complaint PC against three people in connection with a money laundering cas ...
Mumbai High Court granted Indian airline company Jet Airways founder Naresh Goyal bail on medical grounds, reported the news ...