The Enforcement Directorate's chargesheet reveals former Karnataka minister B Nagendra as the mastermind behind a Rs 20 crore scam involving ST welfare funds, linked to the upcoming 2024 Lok Sabha ...

A company linked to AAP MP from Punjab Sanjeev Arora and some other entities caused "loss" to the state government and generated "huge" proceeds of crime by misusing industrial lands for residential ...

( MENAFN - IANS) Bengaluru, Oct 9 (IANS) The ED claimed on Wednesday that B. Nagendra, congress MLA and former Minister for ...

The Enforcement Directorate (ED) on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin in a money laundering case linked to alleged financial irregularities ...

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 ...

A Delhi court has granted bail to chartered accountant Rajan Malik, who was apprehended by the Enforcement Directorate in ...

Karnataka Congress MLA B Nagendra is accused by the ED of masterminding a multi-crore scam involving Valmiki Corporation.

B Nagendra, Karnataka Congress MLA, is accused by the Enforcement Directorate of masterminding a large-scale financial scam ...

Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...

Google will no longer share location data with law enforcement via Geofence Warrants and is changing how and where your ...

Agencies face an increasing number of lawsuits challenging the constitutionality of their administrative law judges, with ...

Gurbir Grewal, the US Securities and Exchange Commission’s top enforcement official, will join law firm Milbank after he ...