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 ...
According to the CBI complaint, the private company had obtained a ₹60 crore credit facility from Bank of India for export ...
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 explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns| India News ...
The Maharashtra Cyber Police has facilitated the refund of Rs 2 crore to the victim in one of India’s largest “digital arrest ...
Delhi Police arrested two people from Vadodara for defrauding Dr Indira Taneja and Dr Om Taneja of Rs 15 crore in a digital ...
The ED had filed the main prosecution complaint on October 23, 2024, in which Parvesh Saroha, along with Sony Chyrmang and Khroborme Chyrmang, were named as accused for promoting the scheme in ...
The ED has flagged the appointment of the Red Fort blast accused at Al-Falah University as it charges the institution’s ...