Kerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...

BJP lawmakers disrupted legislative proceedings for a third day demanding minister B Nagendra's resignation. The opposition insists Nagendr...

The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...

The apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...

AAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...

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

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

If you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...

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

The Karnataka High Court has quashed ED money-laundering proceedings against Sammaan Capital, formerly Indiabulls Housing Finance, ruling t...

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...

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

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 ...

The Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...