The Enforcement Directorate (ED) conducted searches at the multiple premises linked to Karti Chidambaram, the son of Congress leader P
On a day that RJD chief and former Bihar chief minister Lalu Prasad was convicted by a CBI court in Ranchi in a fodder scam case, his daughter
The MLA, Rajesh Jain, was arrested by the Delhi Police crime branch last month in a post-demonetisation illegal funds case.
In a bid to tighten noose around liquor baron Vijay Mallya, who is currently on a run, the Enforcement Directorate approached a Delhi court
The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the PMLA.
Qureshi was arrested late lastnight here after he was called for questioning in the case.
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.
Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.
In a bid to crackdown on money launderers and tax evaders, Finance Minister Arun Jaitley said that the penalising powers of economic
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram and a firm purportedly linked to him for alleged FEMA
The Enforcement Directorate (ED) has attached a farmhouse with a market value of Rs 27 crore in connection with its money laundering probe
The Interpol has virtually dealt a death blow to India’s chances of getting a Red Corner Notice issued against former IPL Chairman Lalit
The Enforcement Directorate (ED) has attached assets worth over Rs 79 crore in connection with its money laundering probe in the Antrix-Devas
A day after Enforcement Directorate found crore deposits in old notes in BSP bank accounts, the party’s supreme Mayawati addressed media in