In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's false case, senior party ...

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

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

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

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

In a significant development, the Enforcement Directorate (ED) has revealed that Jaffer Sadiq, a former DMK member and film ...

Mumbai: The Directorate of Enforcement (ED), Mumbai provisionally attached immovable and movable assets valued at Rs 22.86 ...

Enforcement Directorate files PMLA case against drug trafficking mastermind Jaffer Sadiq and 20 others in Chennai court.

The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...

In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from October 2024.