Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

ED alleges Unitech promoters diverted nearly half of Rs 16,000 crore from homebuyers for personal use, filing a chargesheet against them and linked entities.

The Bill, passed by voice vote in the Assembly, targets ‘unlawful activities of left-wing extremist organisations’. Its scope ...

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

Mumbai: The Enforcement Directorate (ED) conducted search operations across 15 locations in Mumbai, Pune, Goa, and Chennai on ...

The Enforcement Directorate filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal in Odisha, for allegedly laundering funds through transport, mining, and liquor ...

RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a money ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...