As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company “controlled” by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari ...

The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

On Tuesday, the Supreme Court of India set July 31 as the date for hearing a batch of petitions seeking a review of the 2022 ...

ED seizes ₹3.3 crore in unaccounted cash, luxury items in Mumbai raids as part of online betting and dabba trading probe.

A Delhi court on Monday reserved its order on whether to take cognisance of the Enforcement Directorate’s money laundering ...

The Nation Newspaper Court sets July 16 for trial of lawyer, three Ghanaians over alleged forgery, false information ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

A court here on Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

The operation, carried out in the early hours of today (14 July) in Madhukhali upazila’s Dumain Bazar area, was based on specific complaints and intelligence reports ...

In a landmark judgment, an Appellate Tribunal dealing with money laundering cases stated that if the ED fails to publicise or ...