A special PMLA court in Bengaluru has acknowledged the ED's chargesheet against former Karnataka minister B Nagendra for ...
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 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 ...
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
Gurbir Grewal, the US Securities and Exchange Commission’s top enforcement official, is leaving the agency after helping to lead a crackdown on the cryptocurrency industry and Wall Street’s use of off ...
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 ...