On October 3, social activist Snehamayi Krishna, one of the complainants in the alleged MUDA scam case, appeared before the ...

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...

Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...

In a letter dated September 27, the Burmans cited Care Health's Articles of Association, arguing that an ongoing Enforcement ...

The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...

Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...

The Enforcement Directorate may book Karnataka chief minister Siddaramaiah in a money laundering case linked to the alleged ...

High Court of Karnataka stays investigation into FIR against Nirmala Sitharaman for alleged electoral bond scheme extortion.

This came after a first information report was registered against the Congress leader and three others on Friday for alleged ...

The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta ... Gehlot's clearance for an investigation against the Chief Minister.

The Enforcement Directorate (ED ... the conclusion not to prosecute," says the FATF report. Of the 4,163 cases in which the ED initiated investigations, only 28 have resulted in convictions ...

In September, Reuters reported that CCI had found that Amazon and Flipkart preferenced their own sellers over others and ...