The special PMLA court remanded chartered accountant (CA) Amber Dalal, owner of M/s Ritz Consultancy Services, to judicial ...

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

The Enforcement Directorate has issued fresh summons to businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning on December 4 in a money laundering case linked to the alleged ...

The allegations against Raj Kundra involve money laundering linked to funds earned from alleged pornography. In connection ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

ED has issued a second summon to Raj Kundra in connection with the ongoing investigation into the pornography case.

Kerala High Court grants bail to CPI(M) leader and bank accountant in money-laundering case, citing lengthy pre-trial detention.

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...

The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to take cognisance ...

A single-judge bench of Calcutta High Court, on Monday, granted bail to businessman and promoter Ayan Shil in the case registered against him by Enforcement Directorate (ED) in connection with the ...

Delhi High Court seeks ED response on AAP leader Manish Sisodia's plea challenging trial court's order in money laundering ...

The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in response to a plea by AAP leader Manish Sisodia. Sisodia challenged ...