The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of

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

New Delhi: The Enforcement Directorate (ED) arrested AAP MLA Amanatullah Khan on Monday following a

The Delhi court took cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the...

The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

The Enforcement Directorate has penalized DMK MP S Jagathratchakan Rs 908 crore for violating foreign exchange rules, confiscating properties worth Rs...

Jacqueliene Fernandez reveals her faith in God and meditation help her stay calm and fearless amid controversies related to conman Sukesh...

The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...