Shilpa Shetty and Raj Kundra have approached the Bombay High Court against ED’s eviction notices for their Mumbai and Pune ...

The special PMLA court in Ranchi has rejected the bail plea of Sanjay Tiwari, accused in the Rs 100 crore midday meal scam. The case involves significant financial misconduct and ongoing ...

Bengaluru: A prosecution complaint against Congress MLA and former minister for Scheduled Tribes Affairs B. Nagendra was ...

Since 2020, Indians have lost Rs 14,600 crore (roughly 11% of this was salvaged) to online financial fraud, according to a ...

The ED has filed a charge sheet against them, which the special PMLA court took cognisance of. Hari Om Rai earlier explained in his plea that in 2013, he met Shen Wei, the CEO of Vivo China, to ...

Enforcement Directorate Wednesday said a special PMLA court for MPs and MLAs in Bengaluru has taken cognizance of its chargesheet filed against former Karnataka tribal affairs minister B Nagendra in ...

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore from ...

Actor Shilpa Shetty Kundra and her husband Raj Kundra have approached the Bombay High Court in response to a notice from the Enforcement Directorate ED requ ...

In his suicide note, an official of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation alleged he was ...