A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive ...

The Enforcement Directorate (ED) on Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress ...

Wednesday attached property worth Rs 1.3 crore belonging to Malur constituency MLA KY Nanjegowda in a case related to the ...

The defendants pleaded guilty to the charges when they were read to them, and in view of their pleas, prosecuting counsel, ...

The Enforcement Directorate (ED) has filed a prosecution complaint against Robert Vadra and others, alleging money laundering ...

The Enforcement Directorate (ED) has attached an immovable property in England, linked to Vinod Tanna and his wife, under t ...

In Mumbai, the ED raided the residences of a person named Shehzad Sheikh, one in Bandra and another in Rizvi Heights, Mahim.

ED has sent the notice in connection with its ongoing investigation against Monson Mavunkal and others under the provisions of the Prevention of Money Laundering Act (PMLA). ED has requested the press ...

According to an official statement by ED, the asset in the UK was purchased in 2017 by Jayesh Tanna, during the period when the alleged offences were committed. The POC, amounting to GBP2.07 lakh ...

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in connection with a high-profile ...

The ED has attached a UK-based property worth Rs 85 crore belonging to Vinod Tanna and his wife in a money laundering case ...

The case is linked to alleged irregularities in a land deal in village Shikohpur of Gurugram, Haryana that took place in 2008 ...