The Enforcement Directorate continues to probe these cases, aiming to trace the full extent of financial misappropriation and ...

Nine locations in Delhi and two in Haryana's Hisar were searched by the CBI on Friday. This operation was a follow-up action ...

A major search operation was conducted across two states including Haryana and Delhi NCR as a part of the ongoing cybercrime ...

The transfer took place on Friday, with the assets previously held by Karnataka, including 27 kg and 558 grams of gold ...

The Vice President's statement comes just ahead of the meeting to select the next Chief Election Commissioner, the current ...

The Enforcement Directorate has carried searches at 12 locations in Mumbai as part of its probe into a Rs 142-crore bank fraud case, the agency said on Saturday. ED has initiated a probe based on an ...

CPI (M) State secretary M V Govindan says that the accused “lied” about their intention to utilise CSR funds to underwrite the market price. The suspects established a symbiotic relationship with ...

The Enforcement Directorate (ED) raided 12 locations in Mumbai, uncovering financial fraud linked to Pushpak Bullion, hawala ...

The Enforcement Directorate in Mumbai conducted searches at multiple locations concerning a Rs 142-crore bank fraud involving M/s Rialto Exim and Pushpak Group. The investigation, initiated from a CBI ...

The Bombay High Court is scheduled to hear a Public Interest Litigation (PIL) on February 19, which calls for a more thorough ...

In August 2024, the federal anti-money laundering agency conducted raids at 13 locations linked to the Rajmal Lakhichand group, seizing jewellery and bullion worth ₹24.36 crore and cash worth ₹1.12 ...

The views came in the wake of Vice President Jagdeep Dhankhar wondering on Friday that how could the CJI, even by 'statutory ...