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 ...

Jharkhand got its first Chief Minister in Babulal Marandi, who served from November 2000 to March 2003. He was from the BJP.

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

Hari Om Rai was arrested along with others by ED in October 2023 on charges of conspiring to fraudulently set up Vivo India ...

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

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 ...

The Bharatiya Janata Party (BJP)-led NDA is expected to sweep Jharkhand in a blow for Hemant Soren’s JMM if exit polls are to ...

The case was initially registered on November 7 by the Malegaon Chawani Police Station in Maharashtra's Nashik regarding ...

Two businessmen were reportedly arrested by the Enforcement Department on Monday night in a money laundering case linked to alleged ... The Tribune, the largest selling English daily in North India, ...

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, ...

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