A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

There is never a dull moment in Karnataka politics. It is full of twists and turns, with capricious elements thrown in ...

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Santiago Martin. The searches were conducted across multiple ...

The case initially investigated by the Enforcement Directorate came to light during the IMA Ponzi scam probe. The ED transferred it to the Anti-Corruption Bureau, which then passed it to the Lokayukta ...

In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

The minister said that the Enforcement Directorate carried out a raid against him in connection with the disproportionate ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

The rise in these scams led Prime Minister Narendra Modi to caution the public about such scams in his monthly ‘Mann Ki Baat’ ...

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

As the poll battle in Jharkhand enters its final phase, the ruling BJP at the Centre and the Opposition Congress traded ...

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of ...