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 ...

On Monday, Kejriwal summoned some cabinet ministers from Punjab for one-on-one meetings. AAP chief is expected to meet AAP ...

The Bombay High Court granted bail to former IRS officer Sachin Sawant, arrested in a money laundering case, citing insufficient evidence and prolonged custody without charges being filed., Mumbai New ...

Karnataka BJP on Wednesday accused Chief Minister Siddaramaiah of bringing up the caste census report to cover up his ...

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 ...

Karnataka Congress MLA B Nagendra is accused by the ED of masterminding a multi-crore scam involving Valmiki Corporation.

On Tuesday, Special Judge Kaveri Baweja had pulled up the counsels for a number of accused persons for not telling the more ...