Devi, 66, reached the ED office on Bank Road here along with her eldest daughter and Patliputra MP Misa Bharti.
The report came in response to an application filed by James last week, seeking access to the jail conduct report of the time ...
ED officials said a fresh round of questioning was planned as there were certain additional facts in the case that had to be ...
Two years after his arrest, Pune-based Rosary education group's partner Vinay Aranha walked out of Taloja central prison on ...
Former Bihar CM Rabri Devi and son Tej Pratap Yadav appeared before the ED in a land-for-jobs money laundering case.
The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to ...
The ministry of finance told Parliament that since the Fugitive Economic Offenders Act (FEOA), 2018, came into force, the ED ...
What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...
The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad for questioning in the ...
The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...
The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...