The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...

Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...

The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...

The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti ...

Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...

A Bengaluru court on Friday sent a complaint related to the Electoral Bonds Scheme against Union Finance Minister Nirmala ...

The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at over Rs 100 crore, according to officials.

On September 25, 2024, the Directorate of Enforcement (ED) announced the freezing of ₹6.04 crore in 72 bank accounts related to the fraudulent trading application “TradingFX d ...

A special court in Bengaluru on Friday directed the police to register a First Information Report on a complaint against Union Finance Minister Nirmala Sitharaman made by Adarsh Iyer, alleging ...

While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...