The Enforcement Directorate (ED) issued a statement ... also named as accused in its charge sheet filed on October 10, named Charan Raj C, Kiran S K, Shahi Kumar M, Sachin M, Tamilarasan, Prakash ...

Amanatullah Khan was arrested by the Enforcement Directorate on September 2 under the Prevention of Money Laundering Act ...

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents ... Judge Kaveri Baweja directed the Enforcement Directorate (ED) to carry out the ...

The Enforcement Directorate filed a charge sheet naming Mandhana, his wife Prema, and son Priyavrat. A special PMLA court has summoned the accused to appear on November 21. Purushottam Mandhana ...

The Enforcement Directorate (ED) recently submitted a charge sheet related to one such scam, while the Indian Cyber Crime Coordination Centre (I4C) has issued a new advisory. According to a statement ...

A Delhi court is likely to decide on November 13 on the cognisance of a charge sheet filed against AAP MLA Amanatullah Khan by the Enforcement Directorate (ED) in the Delhi Waqf Board case.

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...

probe agencies said they are taking action against this category of cybercrime with the ED filing a charge sheet in one such case and the I4C issuing a fresh advisory. The Enforcement Directorate ...