Sharing the details, the financial probe agency said that it has also retrieved a large amount of incriminating evidence...
According to his driver’s statement, Sawant had travelled from Mumbai to Kerala’s Kochi several times to meet his actor...
The case against Naresh Goyal stems from a May 3rd filing by the CBI regarding the alleged Rs 538-crore loan fraud...
On Tuesday, ED produced him before a special PMLA court. During the course of arguments, it was argued by the ED that...
Balaji continues to be a minister without portfolio in Chief Minister M K Stalin-led Tamil Nadu government after he was...
She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...
The single-judge bench of Justice Amrita Sinha on Friday informed the two central agencies to submit separate reports on...
It not only ignores the expertise of specific ministries but it wholly undermines the sanctity of the Budget voted by...
The company is based in Bengaluru and has allegedly siphoned off ₹ 82.72 crores to China and Hong Kong
The additional charge sheet was recently filed with the Rouse Avenue District Court.
He was arrested in the INX case by the ED as well as the Central Bureau of Investigation (CBI).
More than a month after former deputy chief minister Manish Sisodia was taken into custody in connection with this...
The Aam Aadmi Party (AAP) leader's bail request was denied by the high court, which noted that he is a powerful...
Even the number of searches conducted by ED have risen by a huge 2,555 per cent between 2004-14 and 2014-22.
