The Bombay High Court granted bail to Suryaji Jadhav in a ₹494 crore fraud case, citing long pre-trial detention and rights under the Constitution.

Liquor businessman Sameer Mahendru & AAP volunteer Chanpreet Singh Rayat got bail Monday. ThePrint details allegations against all accused, their arrest dates & when they were granted bail.

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

KOLKATA: The Supreme Court of India on Tuesday granted bail to Trinamool Congress (TMC) leader Anubrata Mondal in the cattle ...

On a concall by Axis Bank, Zee Business had raised the issue of Axis Capital’s merchant banking practices in this particular ...

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam wil.

FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

A sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand till 26. The DMK leader was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.

The Delhi High Court has recently held that offences committed under foreign laws can be treated as predicate offences under ...

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...