Sharing the details, the financial probe agency said that it has also retrieved a large amount of incriminating evidence...
Banerjee accused the BJP of allegedly manipulating central probe agencies to meet its political interests and accused it...
According to his driver’s statement, Sawant had travelled from Mumbai to Kerala’s Kochi several times to meet his actor...
The Enforcement Directorate (ED) on Tuesday will interrogate former deputy Chief Minister Manish Sisodia in Tihar Jail...
The Enforcement Directorate (ED) probing the money-trail angle in the multi-crore teachers' recruitment scam in West...
The Enforcement Directorate (ED) is conducting raids at 24 places across Jharkhand in connection with a money laundering...
Around 30 premises in Delhi, Telangana, Maharashtra, Haryana, Uttar Pradesh, and Karnataka are being searched and...
Jacqueline Fernandez admitted to receiving five watches, 20 pieces of jewelry, 65 pairs of shoes, 47 dresses, 32 bags, 4...
One often hears accounts of the judiciary being out of joint and subservient to the ruling class. As opposed to that,...
According to the plea, the judgment deserves to be reviewed on grounds of grave error and being contradictory to earlier...
Officials said the searches are being carried out under criminal sections of the Prevention of Money Laundering Act...
Raut was taken into custody at 12:05 am on Monday under the Prevention of Money Laundering Act (PMLA) as he was not...
During last week's raid, the probe agency officials had recovered ₹ 21 crores in cash, a huge amount of foreign...
"India is a police state now, that's the truth. PM Modi is a king, and this is a police state. What will happen if MPs...
