ED Can’t Arrest Accused If Special Court Takes Cognisance: Supreme Court

India | May 16, 2024

The Supreme Court on Thursday ordered that the Enforcement Directorate (ED) cannot directly arrest the perso..

ED Raids Premises Linked To AAP MP, Arvind Kejriwal’s Secretary As Part Of Money Laundering Probe

India | Feb 06, 2024

The Enforcement Directorate (ED) on Tuesday conducted raids at about a dozen locations in Delhi associated with Aam Aadmi Party (AAP)..

Detained In Dubai, Mahadev App's Ravi Uppal Could Be Brought To India Soon

Business | Dec 13, 2023

Owner of the Mahadev online betting app, Ravi Uppal has been detained in Dubai. The Dubai Police detained Uppal on the basis of the r..

Money Laundering Case: ED Files Charge Sheet Against Vivo

Business | Dec 07, 2023

The Enforcement Directorate (ED) has reportedly filed the first chargesheet in connection with a money laundering investigation again..