In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court ...

The Madras High Court recently observed that the mere possession of the proceeds of a crime is sufficient to invoke the ...

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

Since 2020, Indians have lost Rs 14,600 crore (roughly 11% of this was salvaged) to online financial fraud, according to a ...

The Georgia Supreme Court has held that employee non-solicitation provisions need not contain an express geographic restriction to be ...

A federal court case was unsealed Wednesday, revealing a Columbus man who is accused of targeting and exploiting high school ...

The ED attached immovable and movable properties worth Rs 97.79 crore belonging to actor Shilpa Shetty and her husband Raj ...

An AJ Freedom of Information request has offered a rare snapshot into the extent of listed building enforcement notices ...

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notices directing them to vacate their house in Mumbai’s Juhu area and a farmhouse in Pune ...

Interview - In this exclusive interview with James Emejo, a former member of the Investments and Securities Tribunal, Mr. Osemwengie Smart, said the court has restored confidence to both domestic and ...

Romero, 24, attempted to evade local police when they arrested him outside a Belle Parc apartment on October 3.