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.

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...

Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

Court defers hearing on review pleas against 2022 verdict upholding ED’s arrest and attachment powers under PMLA; SG Mehta ...

The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple ...

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 ...