Bengaluru’s Tilak Nagar police  on Saturday, September 28, 2024, registered an FIR against Union Finance Minister Nirmala ...

FIR filed against Nirmala Sitharaman and J.P. Nadda for electoral bond scheme irregularities, extortion, and criminal ...

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

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

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

Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.

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

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

The Enforcement Directorate has seized assets worth over Rs 44 crore from Haryana Congress MLA Rao Dan Singh and his aides, ...

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

The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...