Sources say Gopal Dalapati's name emerged during the questioning of Trinamul youth leader Kuntal Ghosh...

In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction...

Development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi ...

Official sources say occupants of the house informed ED sleuths that Mulchandani was not there, and their statements were recorded under sections of money laundering act...

The money laundering case stems from an Income Tax department complaint that was registered following raids made by the department in June, 2022...

On Wednesday, Gokhale was produced before an Ahmedabad court that remanded him in the central agency’s custody till January 31...

Former minister is currently out on bail...

The Bollywood actor has sough the court's permission to travel to Dubai from January 27 to 30...

The apex court said it would hear on January 31 the petition of the journalist challenging the Enforcement Directorate summons issued to her by the special court...

Restaurants, houses in Delhi and Mumbai, 50 vehicles among other assets attached in excise money laundering case...