CBI files charge sheet against K Kavitha

The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise...

ED opposes Kejriwal bail plea, says ample evidence against him

There is ample evidence on record to link the Applicant to the commission of the offence of Money Laundering, and...

'Land-for-job' scam: Delhi court calls joint director (ED) with

Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to...

Delhi Court grants regular bail to Supertech's RK Arora

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money...

Court reserves order on interim bail plea of Qausar Imam Siddiqui

Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day...

Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED

The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money...

Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets

ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas...

Court extends judicial custody of Arvind Kejriwal till June 19

The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till...

Court defers cognizance on ED's chargesheet against Kejriwal

Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet...

US: Epoch Times' top executive arrested

The Chief Financial Officer (CFO) of the Epoch Times, Weidong "Bill" Guan has been arrested over his alleged...

UAE’s enhanced ratings in Global Anti-Money Laundering Risk Index

The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost,...

Total PoC identified so far is Rs 1100 cr in excise case: ED

The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in...