The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR registered in Uttar Pradesh linked to the alleged Rs 2,000 crore Chhattisgarh ...
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...
The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...
A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...
Delhi court orders release of AAP MLA Amanatullah Khan, refuses to take cognisance of charge sheet filed against him ...
The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...
AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's "false case", senior party leader Sanjay Singh said on Thursday. A Delhi court on Thursday issued an ...
The Enforcement Directorate (ED) invites victims of the Shine City scam to submit details for claiming seized properties worth Rs 266.70 crore as restitution. The initiative aims to return defrauded ...
Since the beginning of the case, Jacqueliene Fernandez’s legal team has denied her involvement and claimed she was unaware of ...
The Enforcement Directorate (ED) took strong objections on Thursday over the West Bengal Correctional Services Department's ...
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...