The Hawks, SABRIC and the Digital and Financial Forensics Analysis Centre, launched the Section 205 Digital Subpoena ...

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

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 ...

More than 1.6 tonnes of cocaine with a street value of £126 million were seized by the UK's Border Force in three major drugs ...

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

Times News Network Mumbai: Finding his involvement in the crime, a special PMLA court rejected the bail plea of 64-year-old Ramchand Kotumal Issrani, accused in a money laundering case involving ...

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

Bhopal (Madhya Pradesh): Lok Sabha Leader of Opposition Sabha Rahul Gandhi on Saturday spoke with the children of the couple ...

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

The ED said since release of Balaji from jail, the ongoing examination of prosecution witnesses in the case has been derailed ...

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