A court on Thursday issued notice to Enforcement Directorate (ED) on a bail plea of former Delhi govt minister Satyendar Jain in a money la.

AAP MLA Amanatullah Khan has filed a petition challenging his arrest in a money laundering case, alleging political ...

The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on a petition filed by Aam Aadmi Party ...

Special CBI Judge Rakesh Syal has issued a notice to the Enforcement Directorate (ED), requesting a formal response to Jain’s ...

The Supreme Court recently issued notice to the Enforcement Directorate on a petition filed by Chhattisgarh's suspended civil ...

The Delhi High Court on Thursday issued notice on a plea filed by Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging his ...

The Supreme Court has deferred the hearing on a plea reviewing its 2022 verdict on the Prevention of Money Laundering Act to ...

The Directorate General of Goods and Services Tax Intelligence (DGGI) has reportedly proposed setting up an inter ...

The bench of Justice Neena Bansal Krishna issued notice to the ED and listed the matter for October 18, 2024.

Former Delhi Health Minister Satyendar Jain has submitted a fresh bail application in an ongoing money laundering case.

The Delhi High Court on Thursday issued a notice on Aam Aadmi Party (AAP) MLA Amanatullah Khan's plea challenging his arrest ...

The Delhi High Court has sought the response of the Enforcement Directorate on a petition filed by Aam Aadmi Party MLA ...