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

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...

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...

A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...

YouTuber Elvish Yadav was questioned by the ED over his alleged involvement in a money laundering case linked to snake venom used at parties.

YouTuber Elvish Yadav was questioned by the ED over his alleged involvement in a money laundering case linked to snake venom used at parties.

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...

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...