Enforcement Directorate (ED) arrests Khan, produces him before court. Court sends him to four-day ED custody * September 6: Court extends Khan's ED custody by three days * September 9: Court sends ...

The Allahabad High Court on Thursday pulled up the counsel representing an accused in a money laundering case for directly ...

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

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 ...

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 ...

Former IAS officer and Congress MP G Kumar Naik is questioned by the Enforcement Directorate (ED) regarding the Muda alternative site allotment scam. Naik provides documents related to land ...

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case ...

India's Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of ...