Ranchi: The Jharkhand High Court on Friday rejected the bail plea of former state minister and senior Congress leader Alamgir ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

The Enforcement Directorate raided 15 locations across 4 cities in an ongoing investigation into Talwalkars Gym's Rs 206 ...

A Federal High Court sitting in Lagos has ordered the remand of a businessman, Bayo Adelore, at the Ikoyi Correctional Centre ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

ED alleges Unitech promoters diverted nearly half of Rs 16,000 crore from homebuyers for personal use, filing a chargesheet against them and linked entities.

With this latest chargesheet, the ED has now arraigned a total of 105 individuals and entities as accused in the case and ...

The National Anti-Money Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

The Bill, passed by voice vote in the Assembly, targets ‘unlawful activities of left-wing extremist organisations’. Its scope ...

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal (BJD) ...

An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.