The Delhi high court granted bail to two Bhushan Steel Limited officials in a Rs 46,000-crore money laundering case, citing delays in trial. The court...

The ED conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in the MUDA-linked money laundering case.

Mdluli and his co-accused are facing charges of corruption, fraud and theft relating to the police’s secret slush fund.

An East Coast beef station has become a test case for a habitat regeneration project offering Mahi Tokens to fund the environmental work.

The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.

The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.

The ED action comes after the Supreme Court denied joint excise commissioner’s request to quash the FIR.

RIYADH: MUFG and The Public Investment Fund (“PIF”) of Saudi Arabia have today announced that they signed a memorandum of understanding...

The bench underscored that the maximum sentence in most PMLA cases is seven years, making prolonged pre-trial detention impermissible