The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...

A Delhi court granted relief to Aam Aadmi Party leader Amanatullah Khan in a money laundering case registered in connection with alleged irregularities in the Delhi waqf board. The court granted bail ...

The Enforcement Directorate has raided 23 locations in Maharashtra and Gujarat, where large number of bank accounts were allegedly opened through fake documents and KYC, NDTV reported. ED is ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, Nashik, and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat. The ...

In a major development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party (AAP) leader Amanatullah Khan. The court declined to take ...

The Enforcement Directorate ED on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case ...

The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...

The court also denied taking cognisance of the supplementary chargesheet filed by the Enforcement Directorate (ED) against ...

With Amanatullah Khan's release, no other leader of the Aam Aadmi Party will remain in jail. He was arrested on September 2 ...

The Enforcement Directorate had on October 29 filed a 110-page first supplementary prosecution complaint (ED's equivalent of ...