Madras HC denies bail for TN minister Senthil Balaji

The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu...

Court grants regular bail to Rabri Devi, Misa Bharti, Hema Yadav

The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and...

Abdu Rozik summoned by ED in money laundering case

'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in...

SC stays Madras HC's interim order in sand mining case

The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to...

ED issues 8th summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP)...

ED files supplementary complaint against Simpy Bhardwaj, 3 others

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

Chinese Visa Scam case: Delhi Court reserves order on cognizance

The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution...

Court reserves order on AAP MLA Amanat Ullah Khan's bail plea

This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat...

UAE successfully completes FATF recommendations

The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and...

UAE plays leading global role in combating financial crimes: Hami

Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...