The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the ...

Justice Bhuyan said, “I had observed in one court proceedings and it has come true in the statement made by the minister in ...

Justice Bechu Kurian Thomas was considering the bail pleas of former MLA M.C. Kamarudheen and his business associate T.K.

Supreme Court questions poor conviction rates in money laundering cases, suggests ED improve investigation methods for ...

Pawar Distances Himself From Irregularities, Blames Former DDTP Y.S. Reddy According to sources, Anil Pawar, during his ...

The investigation originated from the arrest of Shiva Kumar Deora, alleged to be the mastermind of the syndicate. Deora was taken into custody in May 2025 and was chargesheeted last month. Officials ...

Mangalore sub-zonal office, conducted search operations on Tuesday, covering five premises in Mangaluru under the provisions ...

The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe ...

Mumbai: The Enforcement Directorate (ED) on Thursday conducted search operations at 12 locations across Mumbai, Jharkhand and West Bengal in connection with a Rs 750-crore fake Input Tax Credit (ITC) ...

The Criminal Investigation Department (CID) on Thursday filed a money laundering case against several individuals mentioning ...

"At the end of 5-6 years of judicial custody, if people are acquitted, who will pay for this," Justice Ujjal Bhuyan asked.

The Enforcement Directorate (ED) today filed a charge sheet against Chandranath Sinha, West Bengal’s Minister for Micro, Small and Medium Enterprises and <br />Textiles, in connection with alleged ...