Uttarakhand CB-CID takes swift action in LUCC Scam

Uttarakhand Crime Branch-CID is moving quickly in the Loni Urban Multi State Credit and Thrift Cooperative Society...

Karti Chidambaram seeks Delhi HC’s intervention in PMLA cases

Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the...

ED raids multiple locations in Chennai linked to TVH Builders

The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money...

"Government should take strict action": BJP leader Arun Govil

Bharatiya Janata Party (BJP) leader Arun Govil on Friday said that strict action should be taken against those...

Tamil Nadu government moves SC to transfer TASMAC  ED raids plea

The Supreme Court on Friday agreed to list for hearing a plea filed by the Tamil Nadu government seeking transfer of...

Delhi HC advances hearing on P. Chidambaram's plea in INX media c

The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P....

MUDA Scam: ED file petition to Spl court to quash Lokyukta report

Karnataka CM Siddaramaiah is facing legal trouble once again in the Mysore Urban Development Authority (Muda) case,...

Tahir Hussain gets bail in money laundering case

Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi...

Kalpataru Ltd denies links with fraudulent group

Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the...

ED conducts searches in Bihar over bribery allegations involving

The Enforcement Directorate (ED) on Wednesday carried out search operations at six-seven locations in Bihar's...

"Investigation underway...guilty will not be spared": CM Sai

Chhattisgarh Chief Minister Vishnu Deo Sai on Thursday said that the investigation is underway, and strict action...

AgustaWestland PMLA case: Delhi HC issues notice on Christian Mic

The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response....