It is alleged by Jain that Karnail Singh made the statement that the Enforcement Directorate (ED) recovered 37 Kg of gold ...

AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...

The AAP leader and former Delhi Minister Satyendra Jain has moved a defamation complaint against Karnail Singh the BJP candidate against him from Shakoor Basti ...

AAP leader Satyendra Jain filed a criminal defamation complaint against BJP's Karnail Singh in a Delhi court, alleging that ...

Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against CA and financial consultant Amber Dalal and ...

The Directorate of Enforcement (ED) on Thursday said it has filed the prosecution complaint in an illegal <a target=_blank ...

No criminal proceedings against Naleen Kumar Kateel, former Karnataka state BJP president, would continue in connection with allegations of extortion linked to the electoral bond scheme, the Supreme ...

Amber Dalal was arrested under the provisions of the PMLA, and remains in judicial custody. The ED has sought the confiscation of the attached assets and continues its efforts to recover the defrauded ...

KOCHI: Enforcement Directorate (ED) sleuths have arrested four Tamil Nadu natives over their links to China-based bogus loan ...

CHENNAI: The Enforcement Directorate (ED) has filed a charge sheet against seven Chinese nationals, three mobile loan app firms and one Chinese owned payments a ...

CHENNAI: The Madras High Court has dismissed the petitions filed by the owners of the e-commerce platform Flipkart challenging the complaint and the notices issued by the Enforcement Directorate over ...