The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the ...
The Delhi High Court on Tuesday issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former ...
The Karnataka High Court on Wednesday reserved its decision on a plea to quash a criminal case accusing Bharatiya Janata ...
The petition seeks the deferral of hearing on the charges in the trial court. Jain's counsel argued that the investigation in the case is still ongoing and has not yet concluded. The bench, led by ...
The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme ...
The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The high court also ...
The Directorate of Enforcement (ED) has apprehended two individuals, Gian Chand and Sanjay Dhiman, for illegal mining ...
The Delhi High Court on Wednesday granted bail to Hari Om Rai in a money laundering case registered by the Enforcement Directorate ED ...
The US authorities already have an extradition request. Since he has already been detained, they just have to act on it,” ...
New Delhi, November 20: The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of ...
Anti-terror agency National Investigation Agency (NIA) is in touch with the Federal Bureau of Investigation and Department of Homeland Security regarding Anmol ...
ED arrests Chinese nationals in digital loan app scam, exploiting borrowers with exorbitant rates, siphoning funds through cryptocurrency.