Enforcement Directorate

The FIR was registered against Ramesh Sanka S/o Eswarudu Sanka U/s 381/409 of IPC. Ramesh Sanka was the CEO of the complainant company from 03/07/2014 till 28/12/2016.

Dr Rajeshwar Singh contested and won on the BJP ticket from Sarojini Nagar Assembly constituency in Lucknow after taking voluntary retirement from the post of Joint Director in the Enforcement Directorate.

The Supreme Court of Ind...

Actress Jacqueline Ferna...

The plea by the Maharashtra minister Nawab Malik to release him from jail in a money laundering case was rejected by the Supreme Court on Friday

The Supreme Court division bench took exception to Ajay Bhardwaj, accused in the GainBitcoin scam failing to disclose the username and password of his crypto wallet to the Enforcement Directorate (ED).

The Supreme Court has today agreed to grant an urgent listing to the petition by Nawab Malik who was arrested by the Enforcement Directorate

Senior Advocate Kapil Sibal mentions the plea before the Bench headed by Chief Justice of India NV Ramana by All India Trinamool Congress (TMC)  MP Abhishek Banerjee challenging the order of Delhi High Court refusing to quash summons issued to him by Enforcement Directorate (ED) in money laundering case.

Rana Ayyub was asked to inform the agencies where she was staying and deposit some money, while her counsel volunteered to share her client's itinerary if wanting to go to another country

Chief Justice of India Justice N.V. Ramana said on Friday that India needs to have an independent, investigative institution under a comprehensive statute clearly defining its powers, functions and jurisdictions.