The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...
'Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble...
The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...
Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...
The note, addressed to President of India, PM Modi, and Rahul Gandhi, accused the ED and BJP leaders of targeting him...
Businessman and husband of actor Shilpa Shetty, Raj Kundra, was previously arrested by the Mumbai Police in July 2021...
The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...
The closure report highlighted that the Maharashtra State Cooperative Bank incurred no financial losses due to the...
Wankhede was booked by the CBI in May last year on charges of seeking Rs 25-crore bribe for not framing Shah Rukh Khan's...
The ED action comes a month before Congress-ruled Rajasthan goes to polls
The court observed that since the brother of the petitioner was absconding and the petitioner was holding the post of a...
A bench of Justices Aniruddha Bose and Dipankar Datta issued the order after noting that the NCP leader is suffering...
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...
