The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement ...
A Raipur businessman in the construction sector, Manoj Kumar Dwivedi, has been arrested by the Enforcement Directorate (ED) ...
The Supreme Court criticized the Enforcement Directorate's overnight interrogation and 4 a.m. arrest of ex-IAS officer Anil ...
In the Nashik Merchant Co-operative Bank (NAMCO Bank) money laundering case, the Enforcement Directorate (ED) has seized cash amounting to ₹13.5 crore during searches at seven premises in Mumbai and A ...
A 65-year-old woman in Vadodara lost Rs 60 lakh to cybercriminals impersonating law enforcement officials. The fraud began with a phone call claiming she was implicated in a money laundering case.
A trade union boss has said a strike of hundreds of ticket inspectors risks a “free for all” on London trains and buses later ...
The Calcutta High Court on Friday granted bail to alleged school jobs scam accused Sujoy Krishna Bhadra in a PMLA case being probed by the Enforcement Directorate (ED). Granting his bail prayer, ...
The Supreme Court on Friday flagged “disturbing features” in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh ...
The Supreme Court on Friday allowed former Chhattisgarh bureaucrat Anil Tuteja to withdraw his plea challenging legality of ...
A single-judge bench of Calcutta High Court on Friday granted bail to Sujay Krishna Bhadra, prime accused in the cash-for-school job case in West Bengal registered against him by the Enforcement ...
The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial ...
Delhi High Court refuses to prepone hearing on AAP chief Arvind Kejriwal's plea challenging a money laundering case trial ...