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 ...

A day after former IPS officer from Pune Ravindranath Patil made a major allegation against NCP-SP leader Supriya Sule and ...

The Delhi High Court on Wednesday granted bail to Hari Om Rai in a money laundering case registered by the Enforcement Directorate ED ...

The Karnataka High Court on Wednesday reserved its decision on a plea to quash a criminal case accusing Bharatiya Janata ...

Two Chinese nationals have been arrested for operating illegal digital loan apps to exploit individuals during the COVID-19 pandemic. They routed funds via WazirX crypto platform and conducted ...

The investigation has so far traced the movement of Rs 125 crore through 14 bank accounts in Malegaon and Nashik, which were ...

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 ...

As per the ED, the duo allegedly provided leaked question papers to exam aspirants before the scheduled date of exam.

ED has taken custody of two masterminds in UP exam paper leak cases, following their arrest by UP STF. Investigations reveal significant financial crimes.

"ED initiated the investigation on the basis of FIRs registered by the UP Police under various sections of the IPC, 1860, Uttar Pradesh Public Examination Act, 1998; and Information Technology Act, ...

CBP and Department of Homeland Security officials discussed what the future of trade might look like in 2025 and beyond.

Amid the Maharashtra elections, the Enforcement Directorate (ED) has intensified its probe into the alleged Bitcoin scam and ...