The Kerala High Court has issued an interim order restraining the arrest of an Assistant Director of the Enforcement...

The Himachal Pradesh High Court has held that the arrest of the vice-chairman of an educational institution involved in...

The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement...

Formally designating the Communist Party of India (Marxist) [CPI(M)] in a prominent money laundering case involving the...

Tensions have escalated between the Enforcement Directorate (ED) and the Kerala Vigilance and Anti-Corruption Bureau...

The Delhi High Court after considering the overall facts and circumstances of the case, including the applicant's...

The Enforcement Directorate (ED), India's premier financial investigation agency, is grappling with a series of...

The Supreme Court sharply rebuked the Enforcement Directorate (ED) for its ongoing money-laundering investigation into...

The Tamil Nadu government has escalated its legal battle against the Enforcement Directorate (ED) by filing a petition...

In a significant development, the Vigilance and Anti-Corruption Bureau (VACB) has registered a corruption case involving...

The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in a money laundering...