The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...

The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...

Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.

Ashu was arrested by the ED on August 1 and remained in custody for 10 days.

The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjabs Food, Civil Supplies, and ...

While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...

According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. He ensured that the land parcels were transferred ...

Provisional orders under the Prevention of Money Laundering Act (PMLA) have been issued to seize immovable properties such as ...

The Supreme Court on Friday (September 27) directed former IAS officer Anil Tuteja to respond to allegations of the ...

Abhijit Mondal, was suspended by the Kolkata Police on September 18 after his arrest by the CBI on September 14. He was produced before the Sealdah Court on Sunday along with Ghosh. (ANI) ...

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 ...

As a corollary, the Bench then directs in para 31 stipulating that, “Therefore, the appeal is allowed, and the appellant shall be enlarged on bail till the final disposal of CC No. 9 of 2023 pending ...