The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...

Senior Congress leader P Chidambaram approached the Delhi High Court against a trial court's decision to recognize the ...

Delhi High Court on Tuesday refused to stay the trial court proceedings pending against former Delhi minister Satyendar Jain ...

The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...

The investigation has so far traced the movement of Rs 125 crore through 14 bank accounts in Malegaon and Nashik, which were ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

P. Chidambaram moves Delhi High Court against trial court's order in Aircel-Maxis case, citing lack of prosecution sanction.