Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...

Aam Aadmi Party's (AAP) national convenor Arvind Kejriwal has promised to reappoint Manish Sisodia as the Deputy Chief ...

You must have seen in films that there is a person who enters any place, and even interrogates the police. That person is a ...

The Supreme Court criticised the Enforcement Directorate for claiming that the stringent bail requirements in money laundering cases will apply to women even though the Prevention of Money Laundering ...

Additionally, the Court limited the vast powers of the Enforcement Directorate (ED) to arrest individuals and ... India to play a decisive role in the emergence of Bangladesh. (UPSC CSE 2013) ...

The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...

Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...