The Enforcement ... their investigation, they found that the journalist’s wife was the promoter of one company, which is suspected of creating fake bills by forging documents and diverting funds. A ...

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

The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

Enforcement Directorate attaches properties worth ₹21.38 crore of former RJD MLA Arun Yadav in money laundering case.

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) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore from ...

The Enforcement Directorate (ED) on Wednesday said the Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's reality firm in ...

Bollywood actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court challenging an eviction notice ...

The Enforcement Directorate has taken over the investigation into “financial trails” that came to light during a probe by Bihar police into allegations of horse-trading ahead of the trust vote won by ...

A Delhi court on Monday granted bail to RJD chief and former Railway Minister Lalu Prasad and his sons Tejashwi Yadav and Tej ...

On October 3, social activist Snehamayi Krishna, one of the complainants in the alleged MUDA scam case, appeared before the ...