According to the Association for Democratic Reforms’ report, released today, seven (19%) MLAs of the 37 from the Congress, ...

The Enforcement Directorate (ED) has decided to launch a money laundering probe as it wants to investigate a “larger conspiracy” in the matter. New Delhi: A day after the Ahmedabad Police arrested six ...

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 ...

Mumbai: Probing the complaint filed by the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, after the 2018 drug ...

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 ...

Bollywood actress Shilpa Shetty and her husband Raj Kundra challenge the Enforcement Directorate's eviction notices for ...

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 ...

A Delhi court granted bail to a chartered accountant arrested by ED in a money laundering case linked to Chinese mobile phone ...

A Delhi court granted bail to a chartered accountant arrested in a money laundering case linked to Vivo, a Chinese mobile ...