ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...

The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in a money laundering ...

The Directorate General of Immigration has arrested TJC, an American fugitive sought by US Marshals for charges related to ...

Maharashtra BJP MLA Suresh Dhas on Thursday claimed that Walmik Karad, arrested in an extortion case linked to sarpanch Santosh Deshmukh’s murder, has assets of more than Rs 100 crore and got a notice ...

Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...

The Madras High Court on Thursday (January 9, 2025) dismissed a writ petition filed by Kingston Engineering College, run by ...

Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...

India's Directorate General of GST Intelligence (DGGI) can block online gaming illegally avoiding Goods and Services Tax (GST ...

Sukesh Chandrashekhar has written another letter to Jacqueline Fernandez, ahead of the release of her new film, Fateh.

The BSF officer was put under pressure and as a result, made several financial transfers to the fraudsters throughout ...

In a major crackdown, the officials of the Enforcement Directorate (ED) on Wednesday conducted simultaneous raids on the ...

BRS working president KT Rama Rao asserted that he has "done nothing wrong" and termed the charges of corruption in the ...