The ED is investigating the money transactions involved in the fake antique dealings of Monson Mavunkal and the...
The prominent leader of the NCP had been apprehended by the ED in Feb 2022 for his alleged involvement in a high-profile...
According to the BJP leader, Jahan was the director of Seven Sense International, a real estate company, which took...
The minister and his wife had approached the top court after a bench of Justice C.V. Karthikeyan of the Madras High...
The Union government on Wednesday approached the top court to extend the ED director’s tenure up to October 15
The Centre has petitioned the court to change the July 31 deadline it set for Kumar Mishra's departure, days after the...
She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...
Investigative agencies will be compelled to file investigations and go after 'targets' in accordance with the political...
It is probably a rare or the first instance where an accused-turned-approver (prosecution witness) in the CBI...
In the money laundering investigation connected to a bribery case against a former judge, the top court was hearing a...
Megala, Balaji’s wife, had filed the habeas corpus petition after his arrest, alleging violations of fundamental and...
Balaji was arrested by the ED on Wednesday in connection with a cash-for-jobs scam dating back to the earlier...
The ED has initiated a money laundering investigation based on multiple FIRs registered by the CBI, Bengaluru and...
The Enforcement Directorate (ED) arrested Balaji under the Prevention of Money Laundering Act (PMLA)after a long session...
