Enforcement Directorate (ED) has sought reports from the West Bengal Correction Services Department about the medical ...

The house of Gaurav Mehta in Chhattisgarh’s capital city Raipur is being covered under the provisions of the Prevention of ...

The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of ...

The Enforcement Directorate on Wednesday said it has conducted searches in multiple states as part of a money laundering probe against some Gujarat-based criminals who "illegally" fell trees from ...

Twelve hours before the Maharashtra Assembly elections, the BJP made serious allegations against NCP (Sharad Pawar) leader ...

The chief executive of Delta Air Lines says the incoming Trump administration will be a “breath of fresh air” for airlines ...

The Enforcement Directorate Wednesday said it has arrested a man from Bengaluru under the anti-money laundering law for allegedly manipulating Income Tax Returns (ITRs) to obtain fraudulent refunds.

Important cases heard in the Delhi High Court on Wednesday, November 20: * HC stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the ...

The alleged gang was operating from a hotel in Haryana’s Gurugram and allegedly extorted over Rs 100 crore from more than 100 ...

The Delhi High Court granted bail to Hari Om Rai, MD of Lava International, in a money laundering case involving Vivo. He was ...

Remin Pineda, 40, pleaded no contest to two felony counts of assault in connection with the death of David Ordaz, Jr.

Earlier, Enforcement Directorate (ED) had confiscated properties worth ₹65 crore of jailed former minister Gayatri Prajapati’s family members in Amethi ...