ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of David “Gums” Manuel, now ...

AAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The inability to secure legal representation by the 109 foreigners charged cybercrime stalled their planned arraignment yesterday before a Federal High Court in Abuja.

The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at a Federal ...

We all are out of jail. The BJP will not win in the Delhi elections, Arvind Kejriwal will become the CM again,” said Sisodia.

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...