The Bombay High Court dismissed a petition filed by Bhavesh Bhinde, director of an advertising firm, who was arrested in connection with th...

A special court had in February refused bail to Goyal but permitted him to be admitted to a private hospital of his choice and seek medical...

Maharashtra police registered cases against BJP MLAs Nitesh Rane, Geeta Jain for offensive speeches during Thane district communal violence...

A division bench of Justices Revati Mohite Dere and Sharmila Deshmukh expressed displeasure about the tardy pace of probe while allowing Go...

The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received b...

A special court on Monday denied temporary bail to Housing Development & Infrastructure promoters Rakesh and Sarang Wadhawan, who are in ja...

ED arrested a woman in connection with its probe against Iqbal Mirchi for allegedly forging documents. The Bengaluru-based woman had been s...

Justice Gadkari directed CBI counsel Hiten Venegaonkar to file an affidavit in response to the application within two weeks.

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...

The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.

"The court has allowed our application. Now, we will arrest former deputy general manager of PNB Gokulnath Shetty, a key accused," special ...

Both Modi and Choksi had emailed the investigating agency in response to one of the summons. Modi in his email response had told the ED tha...

It also moved another court seeking permission to search the south Mumbai residence of billionaire diamond merchant Nirav Modi, a co-accuse...

Special judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...

The petition also sought a 24-hour helpline number for the children (or their parents), who have fallen into the trap of the deadly online ...

Advocate Hiten Venegaonkar of Enforcement Directorate, which has filed a money laundering case against Chhagan Bhujbal and others, justifie...

The agency had approached the high court last month after the trial court refused to delete Chavan's name from the FIR filed by CBI in Janu...