Since Independence, a number of laws have been enacted that allow preventive detention which have been widely used by all ...

The Supreme Court on Tuesday deferred to January 28 the hearing on over 40 petitions in the alleged Chhattisgarh liquor scam ...

A state-level Special Investigation Team (SIT) is managing the high-stakes probe under the direct supervision of the Kerala ...

In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money ...

ED has attached assets worth over ₹86 crore from Gensol Group in a money laundering probe involving its promoters, the Jaggi ...

According to the CBI complaint, the private company had obtained a ₹60 crore credit facility from Bank of India for export ...

The ED has attached assets worth over ₹86 cr, including two flats in Gurugram valued at ₹73 cr, in a money laundering probe ...

ED, originally known as the Enforcement Unit, was set up under the Department of Economic Affairs for handling Exchange ...

The Enforcement Directorate (ED) has summoned YSRCP MP P V Midhun Reddy for questioning in a money-laundering case linked to a Rs 3,500-crore liquor scam in ...

The Maharashtra Cyber Police has facilitated the refund of Rs 2 crore to the victim in one of India’s largest “digital arrest ...

The Punjab and Haryana High Court has directed the Enforcement Directorate (ED) to file an affidavit on forming a ...

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