A special court permitted NCP leader Nawab Malik to travel to Nagpur for party meetings. Malik, under bail for medical ...

A Delhi court is likely to decide on December 19 whether to transfer the terror-funding case against Jammu and Kashmir MP Engineer Rashid to a special court designated to try lawmakers. The hearing in ...

The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case ...

In a groundbreaking move, the Enforcement Directorate (ED) initiated the refund process for two victims of the Shine City ...

Ltd. (SIVIPL) and its managing director B. Lakshminarayan under the Prevention of Money Laundering Act (PMLA), 2002. The court took cognisance of the PC on December 12 and also dismissed B.

Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...

The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their ...

The Delhi High Court on Wednesday posted on January 17, 2025, the enforcement directorate's plea against the bail granted to ...

The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case ...

The gun found on the man charged with killing United Healthcare's CEO matched shell casings found at the site of the shooting, New York City's police commissioner said Wednesday.

The ED counsel urged Justice Manoj Kumar Ohri to defer the hearing in the matter on account of the unavailability of ...