The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.

The Enforcement Directorate has charged Viresh Joshi, a former chief trader at Axis Mutual Fund, with sharing sensitive market information with...

The Supreme Court has ordered the release of Bhushan Steel promoter Neeraj Singal in a money laundering case involving Rs 46,000 crore. The court...

The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

Leader of the Opposition Bhupinder Singh Hooda said government statistics show that over 400 persons lost their lives in Haryana due to drug overdose...

Leader of the Opposition Bhupinder Singh Hooda said government statistics show that over 400 persons lost their lives in Haryana due to drug overdose...

The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...