ED raids 11 premises linked to liquor contractors in MP

The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an...

UAE delegation concludes official visit to Morocco

The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority...

Bengaluru: ED arrests woman in money laundering case

"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and...

ED seizes cash, jewellery worth Rs 5 crore in money laundering ca

The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89...

Court grants four days custody of Mahesh Joshi to ED

A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to...

Court defers notice to Sonia, Rahul in National Herald case

Delhi's Rouse Avenue Court on Friday refused for the time being, to issue notices to Congress leaders Sonia Gandhi,...

Delhi HC reserves order on Jacqueline Fernandez's plea

The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the...

Inspay Digital Private Limited Launches EKYCHub.in

Mumbai (Maharashtra) [India], April 24: In a major step toward advancing digital security and compliance in India,...

"Choose between ministership or freedom," SC to Senthil Balaji

The Supreme Court on Wednesday DMK leader V Senthil Balaji, accused of alleged money laundering in the...

Where is offence of money laundering?: Chidambaram on National He

Addressing a press conference here today, Chidambaram, citing detailed financial and legal facts, asserted that...

"Silence of Revanth Reddy on chargesheet filed against his top le

Bharat Rashtra Samithi (BRS) working President KT Rama Rao on Saturday expressed surprise over Telangana Chief...

BJP's Muraleedharan slams protest over National Herald case

On April 15, the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) against top Congress...