The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

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

As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

The 2022 verdict upheld the Enforcement Directorate’s powers of arrest and attachment of property involved in money ...

Robert Vadra appeared before the ED in a money laundering probe tied to Sanjay Bhandari. He denied links to a London property ...

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

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

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

The Supreme Court will hear pleas on July 31, seeking a review of the 2022 verdict that upheld the Enforcement Directorate's powers in money laundering cases.

The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 verdict that upheld the ...

Vadra has denied that he owns any London property directly or indirectly and termed the charges a 'political witch hunt' ...

Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company “controlled” by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari ...