Delhi Excise Policy case: ED arrests two businessmen

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi...

Fugitives can't consider themselves above the process, says CBI

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to...

"Will let agencies investigate": Telangana Minister after ED raid

Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection...

Delhi Court to hear bail plea of Jacqueline Fernandez today

Advocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she (Jacqueline...

ED concludes arguments opposing Satyendar Jain's bail

In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its...

ED raids Sallarpuria Sattva Group under PMLA, freezes assets

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...

ED attaches assets of former Tamil Nadu CM secretary's son

ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance...

UK court dismisses Nirav Modi's appeal against extradition

The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money...

Delhi Court denies bail to former Unitech promoter's wife

Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.

Cattle smuggling: Court declares Vinay Mishra Proclaimed Offender

A Special Court of Delhi on Monday declared Vinay Mishra, former Trinamool Congress youth wing leader, 'a proclaimed...

Pressure by AAP's Satyendar Jain, claims conman Sukesh's lawyer

After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of...

"Vasooli Bhai cheated Maha thug": Lekhi on Sukesh's letter to L-G

Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain...