Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
FIR filed against Nirmala Sitharaman and J.P. Nadda for electoral bond scheme irregularities, extortion, and criminal ...
The Enforcement Directorate has seized assets worth over Rs 44 crore from Haryana Congress MLA Rao Dan Singh and his aides, ...
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...
Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...
Bengaluru’s Tilak Nagar police  on Saturday, September 28, 2024, registered an FIR against Union Finance Minister Nirmala ...
A Bengaluru court on Friday sent a complaint related to the Electoral Bonds Scheme against Union Finance Minister Nirmala ...
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 ...
While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...
A special court in Bengaluru on Friday forwarded to the police a complaint against Union Finance Minister Nirmala Sitharaman ...
Guwahati: The directorate general audit, Kolkata zonal unit, along with Shillong audit commissionerate, on Thursday laid down some guidelines for trad.
The opposition has reacted strongly following the registration of an FIR against Union Finance Minister Nirmala Sitharaman, ...