SC protects NCP MLA Manikrao Kokate from disqualification post co

The Supreme Court stayed the conviction of Nationalist Congress Party (NCP) (Ajit Pawar Faction) MLA Manikrao...

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 cr

"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against...

ED attaches 20 properties worth Rs 7.07 crores of Anee group

The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and...

ED file complaint against Unickon group and promoters

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Delhi Police registers 113 FIRs related to fraud, black...

New Delhi [India], May 5 (ANI): Delhi Police has registered 113 FIRs, of which 61 cases pertain to cheating and...

SC allows Noida builder accused in property scam to travel abroad

New Delhi [India], Feb 27 (ANI): Supreme Court on Thursday allowed Noida-based businessman, Satinder Singh Bhasin,...

ED attaches assets worth Rs 2510.82 cr of SRS Group, other...

New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets...

HP firm accused of stealing Rs 2175 crores sales tax

Nahan (Himachal Pradesh) [India], Mar. 13 (ANI): The Excise and Taxation Department of Himachal Pradesh on Tuesday...