Delhi Police has registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi. The case involves allegations of money launderin...

A Delhi court has postponed its decision on the Enforcement Directorate's chargesheet in the National Herald case. The order is now expecte...

Special Judge Vishal Gogne said, "Further submissions and clarifications have been advanced by the additional solicitor general on behalf o...

A Delhi court has scheduled September 26 for further inspection of files related to the National Herald case. Special Judge Vishal Gogne in...

A Delhi court is expected to deliver its verdict on Tuesday. The verdict relates to the Enforcement Directorate's chargesheet in the Nation...

A Delhi court has reserved its order until July 29 on whether to acknowledge the Enforcement Directorate's chargesheet in the National Hera...

Young Indian argued in court that the income tax department deemed the Rs 90 crore loan to Associated Journals Limited (AJL) a sham, contra...

The Enforcement Directorate argued in a Delhi court that Sonia and Rahul Gandhi are the "beneficial owners" of Young Indian, allegedly acqu...

Assam Congress leaders, including APCC President Bhupen Borah and MP Pradyut Bordoloi, were detained during a protest march in Guwahati aga...

There are 31 categories of 'scheduled offence' in the schedule of PMLA. The Income-Tax Act and the Foreign Exchange Management Act (Fema), ...

Securities and Exchange Board of India (Sebi) conducted an examination to ascertain whether the National Stock Exchange (NSE) violated the ...

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As per the Sebi circular, all market intermediaries will have to upload KYC record of new clients from August 1 with CERSAI’s online platfo...

The new KYC record keeping agency is promoted by govt & PSU banks. CERSAI was created to ensure single KYC for all financial products by UP...

Congress has sent a legal notice to environment minister Prakash Javadekar asking him to apologize for his "false statement" on the Nationa...

The letter said that while NSE has allowed members to access NOW through multiple sources like leased line, V-sat, and internet, use of FOW...

International news agency Thomson Reuters is buying a majority stake in Bangalore-based software service provider for securities and curren...