Shabir Shah, the founder of the Democratic Freedom Party, has been in jail since 2017. He was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act in July 2017. In 2019 ...

Mumbai: The Bombay Bar Association (BBA) has strongly condemned the Enforcement Directorate’s (ED) recent move to summon ...

A public interest petition has been filed before the Supreme Court seeking urgent directions for suspension of operations of ...

The Enforcement Directorate (ED) has questioned former Lok Sabha MP D K Suresh in a money laundering investigation linked to ...

Bengaluru: Deputy Chief Minister D.K. Shivakumar stated on Monday that his family is always prepared to face inquiries by the ...

Bengaluru: BAMUL President and former MP D K Suresh stated on Monday that he is fully prepared to cooperate with the ...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 43-year-old makeup artist, Adekoya Adebukonla ...

There is also the spectre of double taxation till the refund is processed. If final invoice to end customer abroad would attract country specific VAT which includes the expenses in taxable value, and ...

Party leadership is likely to address recent ED actions involving party assets, including the attachment of Rajiv Bhawan in ...

Ex-Congress MP D K Suresh said he was summoned by the ED because many of Aishwarya Gowda's victims had named him in their ...

The searches were conducted on Friday at various locations in Kolhapur, Ahmednagar, Pune and Surat in Gujarat under the ...

The Enforcement Directorate (ED) has seized immovable assets, digital devices, and frozen bank accounts across multiple ...