Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the ...

The Enforcement Directorate has issued a notice to Chief Minister Siddaramaiah’s wife B.M. Parvathi, the second accused in ...

The petitioner argued that AAP's omission to disclose the criminal records of its candidates, as well as the party's own criminal history, violated the Supreme Court's directions. The Court had ...

The Enforcement Directorate issued notices to Karnataka Chief Minister Siddaramaiah’s wife BM Parvathi, and Urban Development ...

Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...

Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh investors were duped through ...

During the first six months (July-December) of FY year 2024-25, the Directorate General successfully made 83 cases of seizures and forfeitures viz-aviz 33 cases in corresponding period of FY 2023-24 ...

A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a ...

The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former ...

Paytm on Friday said it has not received any fresh notice, communication, or query from the Enforcement Directorate after ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...