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

The Hawks have rubbished accusations that they are being used to settle political scores following a number of high profile ...

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 ...

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

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) took strong objections on Thursday over the West Bengal Correctional Services Department's ...

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 ...

Enforcement Directorate (ED) arrests Khan, produces him before court. Court sends him to four-day ED custody * September 6: Court extends Khan's ED custody by three days * September 9: Court sends ...