Delhi Court granted the Enforcement Directorate custody of a money laundering suspect linked to the banned Popular Front...
The AAP leader and former Delhi minister has been granted interim bail by Supreme Court on medical grounds after being...
Lahore: In a money laundering case involving Rs 16 billion, a Lahore special court acquitted Pakistan Prime Minister...
The investigation into a West London-based organised crime group revealed that members of the network smuggled in excess...
The plea claimed that it is a practical solution to curb corruption, the generation of black money, money laundering,...
The central agency cannot assume that a predicate offence has been committed, the court noted
Mushrif via an Instagram video asked his supporters to not obstruct the investigation.
PFI collected Rs 120 crore to unleash attack and unrest; there was plot to assault PM Narendra Modi, ED claimed
She also attempted to flee the country; She never cooperated with the probe agency, the probe agency said
The central probe agency said that the exercise was part of an investigation into illegal instant smart-phone based...
The scam involves an alleged fraud worth Rs 1,034 crore.
Shiv Sena MP Sanjay Raut was arrested by ED and is currently in the agency custody
Shiv Sena MP, who was arrested in the wee hours of Monday in an alleged money-laundering case, was remanded to ED...
Mumbai special court remands Shiv Sena leader Raut to ED custody on a money laundering case
