Enforcement Directorate

NEW DELHI: The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure under the…

NEW DELHI: A review petition has been filed in the Supreme Courtagainst the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act. The plea was mentioned by an advocate before a bench headed by…

The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure under the Prevention…

The Supreme Court has agreed to list a petition seeking review of the verdict which upheld provisions of the Prevention of Money Laundering Act last month. The petition was verbally mentioned before a bench headed by Chief Justice of…

Fugitive gangster Dawood Ibrahim's jailed brother Iqbal Kaskar was admitted to the government-run J J Hospital in Mumbai after complaint of chest pain, an official said on Sunday. Kaskar was rushed to the hospital on Saturday from the…

The CBI on Friday carried out searches at 21 locations in Delhi-NCR, including at the premises of Deputy Chief Minister Manish Sisodia and IAS officer Arava Gopi Krishna, after registering an FIR in connection with the Delhi excise…

The judicial custody of West Bengal's former education minister Partha Chatterjee and his aide Arpita Mukherjeee has been extended till August 31 in connection with the WBSSC scam. The Enforcement Directorate (ED) on Thursday submitted…

The Institute of Chartered Accountants of India (ICAI) is probing several chartered accountants (CAs) for their role in aiding Chinese loan apps. Some CAs are alleged to have signed various statutory documents of these app companies such…

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The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The searches…