The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

“Even those who complain about corruption may choose to pay a bribe to get things done quickly,” he explains. In India, it’s ...

He will remain in custody in a larger conspiracy of the Delhi riots case. He is also accused of a larger conspiracy in the ...

Delhi Zonal Office, has conducted search operations at three locations in Gurugram in connection with the ongoing ...

A Delhi court granted bail to former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case registered by ...

In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu following fresh round of searches in a money laundering case against the SDPI, the political front of the banned Popular ...

Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in a money laundering case. Justice Jasmeet Singh ...

The Bihar government dismissed its Building Construction department chief engineer, Tarini Das, following the Enforcement ...

Delhi's Karkardooma Court granted bail to AAP leader Tahir Hussain in money laundering allegations. Arrested on March 6, 2020 ...

A Delhi court on Saturday granted bail to former AAP councillor Tahir Hussain in the money laundering case linked to the 2020 northeast Delhi riots, registered by the Enforcement Directorate (ED). , ...