Enforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...

The Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...

The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...

The CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...

The Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...

Chandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...

A Pakistani high court will hear former Prime Minister Imran Khan and his wife Bushra Bibi's plea challenging their convictions. They were ...

A Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...

The CBI has filed a case concerning alleged corruption in a government drain construction contract. The probe involves a deceased man, repo...

IDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...

The Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...

A Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...

The FBI and Justice Department are facing significant staff shortages. To address this, they are lowering hiring requirements and speeding ...

The Kerala High Court has granted the vigilance bureau an additional 30 days to investigate alleged misappropriation of funds from 'Adiya S...

Opposition BJP targeted the state government over the order, while questioning its intention. In the order, it has been directed to all cho...

The accused Sanjay Suradkar (45), a desk officer with revenue department, and two middlemen Vaibhav Andhale and Devidas Dahifale (23), had ...

Maharashtra ACB will conduct a probe against HDIL and its Directors for alleged fraudulence in regards to development of a housing project ...