observed the Delhi High Court recently [Pankaj Kumar Tiwari v. Enforcement Directorate]. Justice Manoj Kumar Ohri made the observation while granting bail to two former Bhushan Steel Limited (BSL) ...

The Enforcement Directorate (ED) has claimed that Vaibhav Jain and Ankush ... The delegation included senior MLA and Leader of Opposition Vijender Gupta, MP Bansuri Swaraj, Manoj Tiwari, Ramvir Singh ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

Mysuru: The Enforcement Directorate's investigation of builder Jayaram, which began Monday evening, wrapped up early on Wednesday. Jayaram, owner of MMG Construction, told reporters that officials ...

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata Chary as a part of an investigation into moneylaundering, which ...

Former Delhi chief minister Arvind Kejriwal moved Delhi High Court on Monday, challenging the criminal complaints filed by ...

Bengaluru: The Karnataka high court Friday quashed proceedings against Manoj Mittal, deputy director, and Murali Kannan, ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...

Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and said the trial court's order, which has been ...

The Enforcement Directorate on Saturday filed a fresh prosecution complaint in a cybercrime case, often known as “digital arrest”, news agency PTI reported. To recall, Prime Minister Narendra ...