The Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...

The Karnataka High Court has constituted a Special Investigation Team (SIT) led by DGP Alok Kumar to probe alleged irregularities in KPSC r...

Investigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...

PLI should be opened to smaller companies, with incentives tied to meaningful domestic value addition rather than the ability to make large...

TTD (Google Trends): ED has arrested Sukriti Foods promoter Kailash Chand Mangla in the alleged TTD ghee adulteration case, claiming palm-b...

The Tirupati laddu ghee adulteration case has taken a fresh turn with the Enforcement Directorate (ED) alleging that ghee supplied to the T...

The Enforcement Directorate arrested a ghee company promoter on money laundering charges. Adulterated ghee used for Tirupati Laddu prasadam...

The Special Anti-Corruption Bureau (ACB) Court at Nampally on Friday adjourned the hearing in the alleged Formula E race irregularities cas...

An IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...

The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...

The CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that ₹92...

The Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald case. This appeal cent...

The Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...

Pakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...

The Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...

Vijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....

The CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...