ED turns down Jharkhand CM's request to prepone his questioning

The federal agency cited some investigation related issues and its preparedness while declining Soren's request, and...

Chargesheet filed against J-K-based bizmen in loan fraud case

The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud...

Conman Sukesh dares Delhi CM, Satyendar Jain for polygraph test

Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that...

CBI Court reserves order on bail to Satyender Jain

Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was...

CBI court reserves order on bail plea of Satyendar Jain

The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi...

Excise Policy case: Two businessmen get ED remand

The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the...

India moves a step closer towards extraditing Nirav Modi from UK

On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...

Sanjay Raut meets Thackeray a day after being released from jail

Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial...

Delhi Court reserves order on bail plea of Jacqueline Fernandez

A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an...

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...