The Supreme Court recently allowed an application filed by the Directorate of Enforcement(ED) to recall an earlier order ...

The Madras High Court recently refused to grant a clearance certificate to a man against whom PMLA proceedings were initiated ...

Dhall has moved the apex court challenging the high court's June 4 verdict which refused to grant him bail in the case. He ...

Two residents of Navi Mumbai were defrauded of Rs 2.62 crores by cyber criminals employing different schemes. A senior ...

ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the ...

Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same ...

In a major relief to former MLA and Congress’ Sonepat candidate Surender Panwar, the Punjab and Haryana High Court today ...

A Delhi court on Monday extended the judicial custody of Aam Aadmi Party (AAP) MLA Amanatullah Khan until October 7 in connection with an ongoing mon ...

Lucknow: Directorate of Enforcement has provisionally attached immovable assets amounting to Rs 14.89 crore of realtor Rajeev Tyagi and his associates in a multi crore-loan fraud ...

Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...

Arvind Kejriwal's sentencing in a bribery case has dented his image of an anti-corruption crusader. The known critic of Prime ...