The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

Karnataka BJP president Vijayendra alleged that the CM had lost faith in his party MLAs and hence was leveling false ...

The Enforcement Directorate (ED) took strong objections on Thursday over the West Bengal Correctional Services Department’s failure to notify the agency about the hospitalization of former Minister ...

The Enforcement Directorate (ED) invites victims of the Shine City scam to submit details for claiming seized properties worth Rs 266.70 crore as restitution. The initiative aims to return defrauded ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

Following is the chronology of events that led to a Delhi court on Thursday ordering the “immediate release” of AAP MLA Amanatullah Khan in a money-laundering case related to alleged irregularities in ...