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 Supreme Court on Wednesday adjourned hearing on a plea filed by former West Bengal Education <a target=_blank href=ht ...

Things worsened further over the central agency probe on the financial irregularities at R.G. Kar, as a part of which the ...

The Enforcement Directorate in India is investigating a money laundering case involving Bitcoin, political figures, and ...

Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court seeking a stay on trial in the money ...

Former Delhi CM Arvind Kejriwal cited lack of sanction while seeking to quash a court’s order taking cognisance of the ED’s ...

Enforcement Directorate (ED) on Wednesday arrested a man in connection with the Maharashtra cash-for-votes case from ...

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case in view of his alleged role in floating bank accounts in a fa ...

The Calcutta High Court on Wednesday granted bail on strict conditions to former Trinamool Congress youth leader Kuntal Ghosh, one of the prime accused in an Enforcement Directorate case connected to ...

The Enforcement Directorate arrested Nagani Akram Mohammad Shafi in connection with a money laundering case linked to a ...

The Enforcement Directorate on Wednesday arrested a man in a Maharashtra cash-for-votes case-linked money laundering investigation after he was intercepted at the Ahmedabad international airport, ...