The Enforcement Directorate (ED) recently decided not to pursue its appeal before the Supreme Court against JSW Steel's ...

JSW Steel receives assets worth ₹4,025 crore from Bhushan Steel and Power under PMLA restitution process approved by Supreme ...

The Enforcement Directorate temporarily attached the assets in 2019 under the Prevention of Money Laundering Act (PMLA) ...

The Directorate of Enforcement (ED) handed over Bhushan Power and Steel Ltd (BPSL’s) assets worth Rs 4,025 crore to JSW, ...

The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...

Gujarat: A fake Enforcement Directorate (ED) team has been apprehended in Kutch, Gujarat. The leader of this fraudulent team ...

The ED on Saturday claimed that no contact has been made by any officer/official of the ED with Parmar or his wife after the ...

The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...

A fake Enforcement Directorate raid in Gujarat's Kutch district has led to the arrest of 12 individuals, including a claimed ...

BHOPAL: A day after a businessman and his wife allegedly died by suicide in Madhya Pradesh’s Sehore district, leaving behind ...

According to the police, Parmar left behind a five-page note in which he accused ED officers of assaulting him during a raid.

The prosecution complaint was filed before the court on June 26 under various sections of the Prevention of Money Laundering ...