On September 25, 2024, the Directorate of Enforcement (ED) announced the freezing of ₹6.04 crore in 72 bank accounts related to the fraudulent trading application “TradingFX d ...
A Bengaluru court on Friday sent a complaint related to the Electoral Bonds Scheme against Union Finance Minister Nirmala ...
Clean Acquittal Of Accused After Long Undertrial Custody May Give Rise To Claim For Compensation: SC
While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...
Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.
Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...
Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Pooja Singhal and Chhavi Ranjan, both currently in jail on separate money laundering charges in Jharkhand, faced legal ...
According to Enforcement Directorate, Ashu, during his tenure as Punjab's food and civil supplies minister, favoured selected ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
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