The ED had arrested Gajjanmajra in connection with a money laundering case of Tara Corporation Limited on November 6 last year

The Enforcement Directorate had filed a case against Arvind Kejriwal for allegedly disobeying the summons issued by the agency in the Delhi excise...

Goyal, 74, was arrested by the Enforcement Directorate (ED) on September 1, 2023 in connection with a scam involving the now-defunct airline. His...

Goyal, 74, was arrested by the Enforcement Directorate (ED) on September 1, 2023 in connection with a scam involving the now-defunct airline. His...

AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and not acquitted yet

AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and not acquitted yet

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money...

The Economic and Financial Crimes Commission, has told the FCT high court in Maitama that co-defendants in its suit filed against the former governor...

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery...

Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail application made by one...