The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) regarding a plea by AAP leader Manish ...

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.

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 ...

The Delhi High Court seeks the Enforcement Directorate's response to AAP leader Manish Sisodia's plea challenging a trial ...

Kundra’s statement regarding his alleged role in the case will be recorded under the Prevention of Money Laundering Act (PMLA) ...