New Delhi, Jul 17 (PTI) The Enforcement Directorate (ED) on Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case ...

MUMBAI: The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him of ...

ED opposed Robert Vadra’s plea in a money laundering case linked to Haryana land deal, calling his legal arguments false in Delhi High Court hearing.

Guwahati Zonal Office, today said it has filed a chargesheet against Dibyajyoti Kalita, the then Branch Head of Assam Gramin Vikash Bank (AGVB), Lahorijan Branch in Karbi Anglong district of Assam, ...

The Enforcement Directorate has filed a prosecution complaint in the alleged ₹200 crore QFON App Ponzi scam, naming 12 ...