A dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...

The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...

A Roman sarcophagus, dating back to the 2nd century AD, was discovered serving as a table at a beach bar in Varna, Bulgaria. This ancient r...

The National Investigation Agency has filed a massive 7,500-page chargesheet in the Red Fort car bomb explosion case. Eleven people were ki...

During an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...

Delhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...

In an order passed earlier this week, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the penden...

"ED seized cash worth Rs 1.62 Crore including more than Rs 1 Crore in 2000 rupees currency notes, documents related to more than 100 proper...

"The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogu...

"The searches have led to unearthing of unaccounted income of about Rs. 75 crore, so far. Evidences of unaccounted cash entries, unaccounte...

The agency claimed that the total value of assets identified till now is more than Rs. 3830 Crores and investigations are in progress to id...

A bench of Justices U U Lalit and D Y Chandrachud asked the Amrapali group to file an undertaking with regard to sealing of its properties ...

The action comes three days after I-T searches commenced at 188 properties owned by Sasikala, her extended family members and associates in...

The income tax department has seized assets worth Rs 8.37 crore in raids conducted at the premises of a business group and its associates.

After hearing arguments from both the defense and the prosecution, the special court for CBI cases reserved the orders in the matter to Nov...

The Karnataka Lokayukta police on Tuesday raided the residence and office premises of RN Sohan Kumar, the son-in-law of former chief minist...

Sources in the agency said that based on a specific tip-off, the Delhi Zonal Unit of the ED had raided the premises of a forex exchange sho...