A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...

A court denied bail for suspended ASI Bohar Singh, accused of bribery linked to a gangster, after claims of political vendetta emerged.

A court denied bail for suspended ASI Bohar Singh, accused of bribery linked to a gangster, after claims of political vendetta emerged.

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 Bombay High Court granted bail to Priyavrat Mandhana, ruling the ED lacked grounds for his arrest amid a fraud investigation involving ₹975.08...

A Delhi court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 25 in a money laundering case linked to the scrapped Delhi...

A Delhi court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 25 in a money laundering case linked to the scrapped Delhi...

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.

Frederick Botha, 57, and Melvin Khumalo, 34, appeared in the Groblersdal Magistrate's Court on Monday, facing charges of manufacturing and dealing in...

Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...