Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...

Conman Kiran Patel was arrested in March 2023 from a five-star hotel in Srinagar for posing as a top official in the PMO. The ...

Drug money worth €20 million was discovered concealed within the walls of the home of the police chief in charge of Spain's economic crimes unit, who was detained.

Enforcement Directorate ED Srinagar Zonal Office has filed a Prosecution Complaint PC against conman Kiran Patel before Special Court PMLA Srinagar un ...

The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering ...

The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering ...

The digital arrest scam has emerged as a significant threat in India, resulting in substantial financial losses. In this scam ...

The Lokpal, India’s anti-corruption ombudsman, has sought an explanation from SEBI Chairperson Madhabi Puri Buch regarding ...

NCP leader Chhagan Bhujbal denied claims he joined the BJP to evade ED scrutiny, citing development goals and plans to seek legal advice over the allegations.

Former CM Okram Ibobi Singh asserts that the Congress party is the only force capable of achieving communal harmony and development in Manipur, criticizing the BJP's governance for causing unrest ...

CHENNAI: Four men facing trial in a money-laundering case arising out of an alleged Rs 1,137 crore cheating case were given ...

New Delhi [India], November 8 (ANI) The Enforcement Directorate ... during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ED's Bhopal ...