Given on 21 August, the order had quashed money-laundering charges against former Tamil Nadu top cop. SC now faces ...

Accusing the BJP of indulging in “politics of vendetta”, the Congress on Tuesday said the Enforcement Directorate booking Karnataka Chief Minister Siddaramaiah in a money laundering case ...

Ashu was arrested by the ED on August 1 and remained in custody for 10 days.

BJP MP Lahar Singh Siroya on Monday said that the Justice Kempanna Commission appointed by Karnataka Chief Minister Siddaramaiah has confirmed that the Siddar ...

In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...

The Philippine National Police has expanded its probe into the murder of former Philippine Charity Sweepstakes Office board ...

Some victims of the illegal investment fraud carried out by IX Global LLC, IX Global Academy Pvt Ltd, Pochale Global Academy Pvt Ltd and TP Global FX are receiving summons from the Mumbai police and ...

6.3 The Compounding Order shall specify the provisions of the FEMA, 1999 or any rule, regulation, notification, direction, or order issued in exercise of the powers under FEMA, 1999 in respect of ...

A police narcotics officer told lawmakers on Friday that he was ordered to arrange the assassination of a senior Charity ...

A new exhibit showcasing some artworks by law enforcement officers opened at the National Law Enforcement Museum in Northwest ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...