AAP Rajya Sabha MP Sanjay Singh on Thursday lodged a complaint with the Enforcement Directorate (ED) complaining against two BJP leaders for allegedly distributing cash to people ahead of the Delhi ...
The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...
The 274-meter Cordelia Moon tanker, which suffered an equipment failure, was safely towed and anchored at the Ahirkapi anchorage ...
The year 2024 saw a significant departure from alleged ‘judicial evasion’. In 2025, the Supreme Court, under three Chief ...
The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...
CBI laid trap for assistant director-level officer with ED after an individual under investigation accused him of demanding ...
The agency further claimed that Patel and others allegedly conspired to send Indians to the US on the pretext of taking ...
Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...
The investigation is linked to the death of an Indian family near the Canadian border as they were attempting to illegally ...
The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a ...
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
A Delhi court has declined to take cognisance of a chargesheet against Adhunik Corporation Limited (ACL) and its two ...