Supreme Court adjourns NCP leader Nawab Malik's plea for July

The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab...

CBI raids underway at nine locations in Delhi, Bihar

The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009.

CG: Court extends ED custody of CSMCL chief, three others

Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering...

Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

Satyendra Jain moves SC seeking bail in money laundering case

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He...

IL&FS case: ED issues second summon to Jayant Patil

The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA...

Satyendar Jain moves SC seeking bail in money laundering case

Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case...

ED searches several locations in Indore land fraud case

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a...

Cattle smuggling: ED files reply opposing bail plea of Sukanya

Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's...

Special court allows Sanjay Raut to renew diplomatic passport

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court...

ED attaches Hemkunt Foundation's properties in Madhya Pradesh

The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa...

Money laundering and human trafficking network dismantled in UK

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an...