Chief Justice D Y Chandrachud, while hearing a suo motu case on the ED's summons to senior lawyers, said the agency is...
Kapil Raj, who previously served with the Enforcement Directorate (ED), is known for overseeing the arrests of two...
Earlier in the day, the ED filed a charge sheet against Vadra, the businessman husband of Congress MP Priyanka Gandhi...
He is under investigation in three separate money laundering cases, two of which involve alleged irregularities in land...
The Appellate Tribunal made this observation while quashing the ED’s attachment of a Pune land parcel where a housing...
The central agency filed an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act...
Justice Ravinder Dudeja issued notice to the ED, directing it to file a counter affidavit within six weeks
The investigation centers on former state agriculture minister and Congress leader Yogendra Sao and his family members
Sources reveal that ED officials have identified around 200 individuals whose fraudulent passports were arranged by...
Senior DMK leader R S Bharathi called the Supreme Court’s stay a “big blow” to the BJP’s attempts to malign the state...
Chhoker, along with his sons Vikas Chhoker (absconding) and Sikandar Chhoker, faces charges of "cheating" more than...
DMK alleges BJP-led government is creating 'undeclared emergency' by misusing agencies like Enforcement Directorate for...
'Agencies like ED should be shut down if misused for a political vendetta. I would also appeal to Congress to demand...
Faizy was arrested on Monday night under PMLA charges; his residence in Kerala was raided on February 28
