Financial Action Task Force suspends Russia's membership

"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable...

Court rejects CBI's closure report in Rs 222 cr bank fraud case

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

ED gets further three days remand of Sukesh Chandrashekhar

A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement...

ED gets Sukesh's remand extention in money-laundering case

The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a...

Government is choking opposition, says Sanjay Raut

Shiv Sena (Uddhav faction) leader Sanjay Raut on Thursday slammed the Bharatiya Janata Party-led Centre and said...

UP:Anti-corruption court summons Abbas for illegally meeting wife

Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering...

ED gets permission of court to quiz Butchi Babu

The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in...

ED raid at Virendra Ram's residence continues for second day

The Enforcement Directorate (ED) on Wednesday conducted a raid at the residence of the chief engineer of Rural...

Excise Case: Benoy Babu moves Delhi HC for bail

Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case...

Congress workers stage demonstration outside ED office in Raipur

According to the sources, Among the places searched on Monday were residential and office addresses of Congress...

SC upholds trial court's order against accused Tahilr Hussain

The Supreme Court on Monday refused to interfere with the trial court order on framing of the charges against Tahir...

No new date announced to summon Sisodia: CBI

The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise...