Businessman Rajesh Katyal, who was arrested by the Enforcement Directorate for allegedly laundering over Rs.200 crore in proceeds of crime,…
The Madras High Court on Monday has emphasized that money laundering significantly impacts economic stability, creating a harmful cycle that…
The Supreme Court on Monday has granted bail to Vijay Nair in connection with the Delhi Excise Policy case, which…
Delhi’s Rouse Avenue court on Tuesday has extended the judicial custody of BRS leader K Kavitha till May 14 in…
The Special Court in New Delhi granted bail to three accused in a case wherein it is alleged by the…
"If Kejriwal Doesn't Appear On Summons, He Can't Take Defence That His Statement Wasn't Recorded": SC The Supreme Court on…
The Enforcement Directorate has recently arrested 4 people, including Jharkhand Mukti Morcha leader Antu Tirkey, in a land scam case.…
A Delhi court has granted bail to Sanjay Prakash Rai alias Sanjay Sherpuria, described as a "conman" accused of cheating…
Three purported members of the prohibited Popular Front of India (PFI) have been apprehended by the Enforcement Directorate (ED) on…
In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further…