Anee Bullion fraud case: ED attaches properties worth Rs 2.03 cr

"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against...

Delhi HC dismisses habeas corpus petitions of Lava MD and others

The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director,...

Sanjay Bhandari case: ED adds two fresh accused in chargesheet

The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution...

Malik discloses why Surender, not Pardeep, was UP's main raider

In a twist of the tale, the UP Yoddhas put their money on Surender Gill and not the ever-reliant Pardeep Narwal to...

Kerala govt says money can be accepted from willing sponsors

The Advocate General told the court that the order clearly states that they can accept money from the sponsors if...

Newclick row: Delhi Police seeks more time to complete probe

The Delhi Police Special Cell on Tuesday moved an application in Patiala House Court seeking an extension of time to...

Afghan migrants open up about hardships and mistreatment by Pak

Afghan refugees who were evacuated from Pakistan through the Chaman border have described the hardships they faced,...

Delhi excise policy case: SC dismisses bail to businessman Sameer

The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case...

Delhi Police lodges FIR against woman for extortion

Delhi police have recently lodged an FIR, after court direction, against a woman for extorting money after...

Rs 200 crore ED case: Jacqueline moves Delhi HC

Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and...

CASHe Repositions itself as 'Bharat Ka Money App'

Mumbai (Maharashtra) [India], December 18: CASHe, a leading credit-led AI-driven financial wellness platform, has...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...