The Enforcement Directorate (ED) has attached an immovable property in England, linked to Vinod Tanna and his wife, under t ...

In Mumbai, the ED raided the residences of a person named Shehzad Sheikh, one in Bandra and another in Rizvi Heights, Mahim.

ED has sent the notice in connection with its ongoing investigation against Monson Mavunkal and others under the provisions of the Prevention of Money Laundering Act (PMLA). ED has requested the press ...

According to an official statement by ED, the asset in the UK was purchased in 2017 by Jayesh Tanna, during the period when the alleged offences were committed. The POC, amounting to GBP2.07 lakh ...

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in connection with a high-profile ...

The ED has attached a UK-based property worth Rs 85 crore belonging to Vinod Tanna and his wife in a money laundering case ...

The operation also targeted Shahzad Sheikh’s location in Mumbai, as over ₹1 crore was transferred from bank accounts of ...

On July 9, ED registered an Enforcement Case Information Report (ECIR) Chhangur Baba under the Prevention of Money Laundering Act (PMLA) to probe the offences of money laundering and gathered ...

One of the cardinal rules of free speech philosophy is that the law should be precisely worded, leaving little discretionary ...

The Federal High Court sitting in Abuja, on Thursday, admitted in evidence, exhibits the Economic and Financial Crimes ...

The deal came into the spotlight in 2012 after IAS officer Ashok Khemka canceled the land mutation, citing legal violations. Vadra, son-in-law of former Congress president Sonia Gandhi, has always ...

The charge sheet has been filed against Vadra and some others before a local court under the provisions of the Prevention of ...