Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR registered in Uttar Pradesh linked to the alleged Rs 2,000 crore Chhattisgarh ...

Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...

BLACKBURN have admitted there are major doubts over the club’s future as a result of the Venky’s legal battle with the Indian ...

The Hawks have rubbished accusations that they are being used to settle political scores following a number of high profile ...

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...