A special PMLA court in Bengaluru has acknowledged the ED's chargesheet against former Karnataka minister B Nagendra for ...

Shilpa Shetty and Raj Kundra have approached the Bombay High Court against ED’s eviction notices for their Mumbai and Pune ...

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 ...

The Enforcement Directorate has attached assets worth more than Rs 21 crore linked to RJD MLA Kiran Devi, her husband Arun Yadav, and associated entities. The move is part of a money laundering probe ...

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 ...

A Delhi court granted bail to a chartered accountant arrested by ED in a money laundering case linked to Chinese mobile phone ...

A Delhi court granted bail to a chartered accountant arrested in a money laundering case linked to Vivo, a Chinese mobile ...

Karnataka Congress MLA B Nagendra is the "mastermind" behind the multi-crore Valmiki Corporation alleged scam and the funds ...

A court here on Wednesday directed the ED to supply copies of the charge sheet and other documents to the accused in the alleged money laundering case related to the Delhi excise policy. Special Judge ...