The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The ...

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 ...

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

The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...

( MENAFN - IANS) New Delhi, Nov 20 (IANS) Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court ...

The Delhi High Court has granted bail to Lava International's MD, Hari Om Rai, in a money laundering case linked to Vivo. The ...

Arvind Kejriwal has moved the Delhi High Court to contest a trial court's decision acknowledging a chargesheet by the ...

New Delhi, The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar ...

The Enforcement Directorate (ED) has arrested one person in connection with the alleged cash-for-vote case, officials said on ...

AAP chief Arvind Kejriwal on Wednesday approached the Delhi High Court, challenging a trial court’s order taking cognisance of a chargesheet filed by the Enforcement Directorate against him in the ...

New Delhi, November 20: The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of ...