In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from September 2024.

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...

Enforcement Directorate attaches properties worth ₹21.38 crore of former RJD MLA Arun Yadav in money laundering case.

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging the Enforcement Directorate (ED) notice directing them to vacate their house and a farmhouse in ...

Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from ...

The Enforcement Directorate (ED) on Wednesday said the Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's reality firm in ...

( MENAFN - IANS) Bengaluru, Oct 9 (IANS) Karnataka BJP on Wednesday accused Chief Minister Siddaramaiah of bringing up the ...

The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

Google will no longer share location data with law enforcement via Geofence Warrants and is changing how and where your ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...