The Enforcement Directorate (ED) has attached immovable assets worth Rs. 4.68 crore, belonging to Umesh Gandhi, a former Deputy Inspector General (DIG) of Jail, Bhopal, and his family members, under ...

Supreme Court clarifies that constitutional courts cannot relax stringent conditions in special statutes for granting bail.

Mumbai: The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted search operations at 14 different locations across Mumbai and Delhi during the week in an alleged money laundering case and ...

Saturday said it has attached assets worth a few crores of rupees as part of an alleged disproportionate assets linked money laundering case against a late DIG of Bhopal Jail in Madhya Pradesh. A ...

The Enforcement Directorate has attached assets worth Rs 4.68 crore in a money laundering case involving the late DIG of ...

Bhopal (Madhya Pradesh): The Enforcement Directorate has provisionally attached movable and immovable assets worth Rs. 4.68 Crore belonging to Late Umesh Kumar Gandhi (then DIG Jail Bhopal) and family ...

Mumbai Zonal Office, conducted extensive search operations on January 2 at 14 locations across Mumbai and Delhi in connection ...

In a major breakthrough in a high-profile Trade-Based Money Laundering (TBML) scam, investigators from the Enforcement ...

The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of ...

Former Governor of Kaduna State, Mallam Nasir el-Rufai has visited one of his former aides, Bashir Sa’idu, arrested and detained for alleged money laundering and illegal sale of government properties ...

The Gurugram Zonal Office of the Enforcement Directorate (ED) has attached four immovable properties worth Rs 47 lakh situated at Faridabad district of Haryana and Ludhiana district of Punjab, ...

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...