On this Special Report, India Today's Shreya Chatterjee provides exclusive details from the Enforcement Directorate (ED) ...

Siddiqui was arrested on November 18 by ED on money laundering charges linked to alleged cheating of students at institutions ...

The ED said a charge sheet has also been filed against Siddiqui and the Al Falah Charitable Trust before a special PMLA court ...

The Enforcement Directorate has filed a charge sheet against Al-Falah University chairman Jawad Ahmed Siddiqui in the Red ...

The Enforcement Directorate (ED) has filed a charge sheet before the Special Court under the Prevention of Money Laundering ...

The ED has flagged the appointment of the Red Fort blast accused at Al-Falah University as it charges the institution’s ...

The ED has filed a charge sheet in a Special Court (PMLA) in Delhi against a real estate company Ocean Seven Buildtech’s ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

The Enforcement Directorate (ED) on Saturday filed a charge sheet in connection with the sand smuggling case, within 60 days ...

Kolkata: The ED on Saturday submitted a charge sheet at the special CBI court in connection with illegal sand mining in ...

The Enforcement Directorate (ED) on Friday attached assets worth about Rs 140 crore of Haryana-based Al Falah University that ...

Kolkata: The Enforcement Directorate (ED) has filed a charge sheet in the sand smuggling case, the central agency sources said on Saturday. The ED filed the charge sheet within 60 days of ...