This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...

AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...

The Enforcement Directorate (ED) filed a chargesheet on Tuesday against AAP MLA Amanatullah Khan in a case involving alleged irregularities in the Delhi Waqf Board. The 110-page supplementary ...

Listen to Story Amanatullah Khan arrested in Septemnber in money laundering case Case involves alleged purchase of land worth Rs 36 crore in Okhla Delhi's Rouse Avenue court to hear matter on November ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in the Delhi Waqf Board.

The CBI has filed a charge sheet against a Principal Commissioner of Income Tax of Patna and four other people in connection with alleged bribery of Rs 10 lakh, officials said on Tuesday. The agency ...

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in the Delhi Waqf Board. The 110-page ...

New Delhi: The Enforcement Directorate (ED) on Tuesday filed a chargesheet against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in the Delhi Waqf Board.