The Enforcement Directorate (ED) has suffered a major setback in the Shikohpur land deal case. On Saturday, Delhi's Rouse Avenue Court granted bail to Robert Vadra....
While granting bail to Sukesh Chandrashekhar, Special Judge Vishal Gogne said that "personal liberty is a fundamental constitutional value and cannot be curtailed disproportionately, even in cases involving economic offences."...
The Enforcement Directorate conducted raids at 44 locations across West Bengal and Jharkhand, seizing over Rs.14 crore in cash and gold in a money laundering case linked to illegal coal operations....
Al Falah University founder Jawad Ahmed Siddiqui has been remanded to Enforcement Directorate custody as investigators probe alleged diversion of university funds to family linked firms and other entities today....
Notably, ED has attached assets in connection with the illegal offshore betting operations associated with the platform 1xBet and its surrogate brands 1xBat and 1xBat Sporting Lines....
Naresh Goyal, the founder of Jet Airways has been apprehended by the Enforcement Directorate (ED) allegedly in a money laundering case worth ₹538...
The Enforcement Directorate (ED) conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Ga...
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