A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...

The Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....

Actor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...

The Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

Embassy East Business Park has approached the Karnataka High Court seeking quashing of proceedings initiated pursuant to an Enforcement Cas...

The Delhi High Court dismissed Jacqueline Fernandez's plea to quash an FIR against her in a Rs 200 crore money laundering case involving Su...

The Allahabad High Court quashed the ECIR and two underlying FIRs against M3M India, halting legal proceedings related to alleged financial...

The apex court on October 13 ordered a continuation of the interim relief awarded to Mahesh Nagar by the Rajasthan High Court during procee...

After hearing both the sides, a division bench of Justices Revati Mohite Dere and Prithviraj Chavan quashed the ECIR registered on February...

The Delhi High Court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying th...

Senior advocate Kapil Sibal, appearing for Shivakumar, argued there was neither any attachment of property in the case nor any proceeds of ...

However, the Enforcement Directorate said in its counter affidavit that both the ECIRs are based on different set of facts and even the sch...

The Delhi High Court has quashed the ECIR registered by the Enforcement Directorate against Indiabulls Housing Finance Ltd. and several of ...

A bench headed by Justice A M Khanwilkar was told by senior advocate Mukul Rohatgi, who was appearing for some petitioners, that unless som...

The Enforcement Case Information Report (ECIR), an Enforcement Directorate document which is widely seen as similar to the police first inf...

Consequent ‘proceeds of crime’ still ‘needs to be investigated’, says report.