The Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...

DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

The Supreme Court has refused to quash the CBI FIR in the land-for-jobs case against Lalu Prasad Yadav and his family. While granting the 7...

Justice is coming for student leader Sharif Osman bin Hadi. The Bangladesh interim government will submit the final chargesheet in his murd...

The IO also sought time to file the supplementary record as per the directions of concerned court and the High Court of Delhi. " Considerin...

A Delhi court has postponed its decision on whether to acknowledge the Enforcement Directorate's (ED) chargesheet in the National Herald ca...

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

The Enforcement Directorate informed a Delhi court that there is a 'prima facie' money laundering case against Congress leaders Sonia and R...

Former AAP MLA Naresh Balyan appealed for bail in a Delhi court, arguing further custody in the MCOCA case is unnecessary, as the police ha...

A Delhi court has postponed the hearing in the National Herald money laundering case, which involves Congress leaders Sonia and Rahul Gandh...

RJD president Lalu Prasad, his wife Rabri Devi, and son Tejashvi Yadav requested a special court in New Delhi to discharge them from corrup...

The Enforcement Directorate opposed Christian Michel James' bail plea in the money laundering case linked to the AgustaWestland scam. The a...

The arrests took place after an FIR was filed by Ajay Shekhar Sharma, senior vice president at Paytm, and brother of the Paytm founder, on ...

A bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file its response within two weeks.

Goa Crime Branch will file the chargesheet in the Louis Berger bribery case on September 28, naming former minister Churchill Alemao and ot...

Director had also gone with the unanimous view against submission of a closure report till further investigation on a particular angle was ...

CBI filed second chargesheet in the multi-crore rupee Satyam scam against the founder chairman of the company, B Ramalinga Raju, and others...