Kerala Chief Minister V.D. Satheesan has strongly condemned the attack on Enforcement Directorate officials. The incident occurred during a...

Karnataka leader DK Shivakumar stands out for his open display of luxury brands. He is known for wearing designer scarves and watches. Shiv...

After the Congress party's triumphant win in Karnataka, DK Shivakumar's political clout surged. His unwavering patience and devotion to the...

The Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...

In multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...

Jawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...

Young, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...

A one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...

The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

India’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...

The Supreme Court referred Teesta Setalvad's passport plea to a three-judge bench, while Akhilesh Yadav blamed BJP policies for Noida viole...

The Enforcement Directorate has conducted fresh searches in West Bengal. The investigation targets a teachers recruitment scam. Former mini...

Al Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...

Jawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...

Jawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition...

The Enforcement Directorate (ED) conducted searches at multiple locations in Bengaluru on Wednesday, targeting private engineering colleges...