The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
The Enforcement Directorate has moved to the Jharkhand High Court challenging the First Information Report registered against its officials based on a complaint by former Chief Minister Hemant Soren alleging "harassment" by the probe agency and accusing them of "maligning" his entire communi
The Pakistan People's Party (PPP) approached the Election Commission of Pakistan (ECP) alleging that a First Information Report (FIR) was not filed regarding an alleged "attack" on the party's NA-127 Lahore election headquarters, ARY News reported on Sunday.
The Goa police have registered a First Information Report (FIR) against the Chief Executive Officer (CEO) of a start-up company in Bengaluru for allegedly murdering her four-year-old son.
Over a thousand participants of a rally held in solidarity with Baloch protesters in Islamabad were named in an FIR (First Information Report) on Tuesday, The Balochistan Post reported.
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
It's been a month since the Delhi Police registered a First Information Report (FIR) in connection with the deepfake AI-generated video of actress Rashmika Mandana.
Speaking to ANI on the incident, Deputy Commissioner of Police (DCP) said, "The incident took place around 4 a.m. on Monday near a hotel on Ghodbunder Road, where the woman had gone to meet Ashwajit Gaikwad."
The First Information Report (FIR) against Chief Election Commissioner (CEC) Rajiv Kumar prompted the government to safeguard CEC and Election Commissioners (ECs) from legal proceedings related to actions taken during their tenure, provided such actions were carried out in the discharge of o