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 Rouse Avenue court on Wednesday directed the ED to provide the soft copies of un-relied documents to the counsel of accused persons.The court has passed the direction in order to resolve the issue ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

On Jan. 12, 2024 at about 11am, Philipp allegedly kicked and punched the victim multiple times at various parts of the body, according to charge sheets seen by Mothership. On another occasion on ...

The substance was said to contain at least 2kg of methamphetamine. Charge sheets stated that the parcel was to be delivered to a man, identified as Senthil Kumar, at a shop in Orchard Towers.

The principal and vice principal of the Oasis School in Hazaribagh, Jharkhand, allegedly conspired with others to steal the NEET-UG 2024 question paper, the CBI has alleged in its second charge sheet ...

(Deepak Salvi) The SIT has filed separate charge sheets based on the complaints of the two survivors. The first charge sheet was filed earlier this week. The SIT is also likely to arrest Shinde in ...

A key gateway to the M54 in South Staffordshire is to be fully resurfaced. The £480,000 project will see the Cannock Road, Featherstone Interchange junction of the A460 and M54 completely resurfaced ...

Her two new charges involve six victims in total. According to charge sheets, Foo allegedly cheated three victims of $7,780 between September 2023 and February 2024 by claiming she was selling ...

Law enforcement in Germany has repeatedly and successfully deanonymized selected Tor users on the dark net using a so-called “timing analysis,” according to a new investigation. While the Tor project ...

Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.