The Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This plea arose from an ...

The Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...

Gujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...

The Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad associated with a sus...

The Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...

In a significant move, the Enforcement Directorate has seized properties worth Rs 2.69 crore in Arunachal Pradesh linked to Nyakpo Yangfo. ...

Police issued an arrest warrant for Deuba over money laundering charges in April. Authorities also issued a warrant for his wife, former fo...

Indian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...

A Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation proced...

The Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...

Naresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...

The Supreme Court has sought responses from the Centre on strengthening drug trafficking efforts. It called for time-bound probes and trial...

The government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...

Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his role until August ...

The Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...

Karnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...

A Delhi court rejected applications by Al Falah University chairman Jawad Ahmad Siddiqui. The court ruled it only considers complainant mat...