The ED reply said under the prevention of money laundering act (PMLA) provision, the the maximum sentence prescribed for the ...

Reliance Group Chairman Anil Ambani is in Delhi and will appear before the Enforcement Directorate regarding an alleged Rs 17,000-crore loan fraud case.Read full details to know all details here.The ...

On August 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under provisions of Section 436A of the CrPC. James was extradited from Dubai in ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

The government has no plans to stop the supply of ₹500 notes, and ATMs will continue to dispense them along with ₹100 and ...