Former President Trump's allies are now looking at a 1946 law to pay supporters. This comes after a planned "weaponization" fund was droppe...

Seth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...

Former South Korean President Yoon Suk Yeol received a 30-year prison sentence. This conviction stems from sending military drones into Nor...

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...

The Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...

The Delhi High Court is reviewing former AAP councillor Tahir Hussain's bail plea in a 2020 Delhi riots case. Hussain seeks relief after a ...

A Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...

The CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...

Police seized a large cache of illegal firearms and ammunition in South 24 Parganas and North 24 Parganas districts. Chief Minister Suvendu...

A Delhi court has extended the judicial custody of Shubham Khairnar, an accused in the NEET-UG 2026 paper leak case, until June 15. The cou...

The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

A dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...

A man named Huzaifa, allegedly linked to a D-Company operative and Pakistan's ISI, has been arrested. He is believed to be a close associat...

The National Investigation Agency has filed chargesheets against 31 individuals. These charges relate to road blockades and the illegal det...

The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...