ED action after Supreme Court directive. Two-judge bench also asked Hyderabad-based Heera Group owner Nowhera Shaik to ...

Bengaluru: Former Mysuru Urban Development Authority chairman K Marigowda on Thursday appeared before the Enforcement ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ‘lottery king’ Santiago Martin, the ...

Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.

A Delhi court granted relief to Aam Aadmi Party leader Amanatullah Khan in a money laundering case registered in connection ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...

In a major development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam ...

The court said there was enough evidence against Amanatullah Khan to proceed in the case, but the case lacked prosecution sanction for trial.

With Amanatullah Khan's release, no other leader of the Aam Aadmi Party will remain in jail. He was arrested on September 2 ...

The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' and Future Gaming CEO ...