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

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

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

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

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

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

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

A Sion resident was accused of being involved in the money laundering case with Kochar and was threatened with arrest.

A DGGI report advocates creating an inter-departmental committee to curb the proliferation of online gaming platforms, ensure compliance, and tackle tax evasion. Action against 118 domestic gaming ...

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

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 ...