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

In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from September 2024.

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 39-year-old Nigerian national, Gabriel Okori, has been remanded in custody in South Africa following his arrest for ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore from ...

Karnataka BJP on Wednesday accused Chief Minister Siddaramaiah of bringing up the caste census report to cover up his ...

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

Two South Dakota Department of Revenue employees have been indicted in relation to a government corruption 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) on Wednesday said the Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's reality firm in ...

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