Kochi: The Kerala High Court sent notices on Thursday to the Directorate of Enforcement (ED) and the Income Tax Department regarding the Kodakara hawala case. Justice Bechu Kurian Thomas instructed ...

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...

They are still not speaking about basic issues.” Jha also says: “People in Jharkhand have sympathy for Hemant Soren because ...

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 ...

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

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...

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, ...