The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

The 2022 verdict upheld the Enforcement Directorate’s powers of arrest and attachment of property involved in money ...

Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...

The Supreme Court will hear pleas on July 31, seeking a review of the 2022 verdict that upheld the Enforcement Directorate's powers in money laundering cases.

The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple ...

The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 verdict that upheld the ...

SC adjourns hearing on review of its 2022 verdict upholding ED’s powers under PMLA to July 31 after Solicitor General Mehta ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company “controlled” by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari ...

A bench of Justices Surya Kant and Joymalya Bagchi adjourned the matter, which was listed for hearing on Wednesday, to July 31 after Solicitor General Tushar Mehta, appearing for the Centre, said ...