A Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...

Studds Accessories shares soared 18.3% to a 13-week high after reports of a sharp rise in helmet demand in West Bengal following stricter t...

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...

Victims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...

The Supreme Court has ruled that accused individuals must have access to chargesheet documents. Withholding these materials can severely im...

The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...

The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

Senior Congress leader Digvijaya Singh has written to Prime Minister Narendra Modi. He requested a white paper on paper leaks in NTA exams ...

Zeynab Javadli, ex-wife of Sheikh Saeed bin Maktoum bin Rashid Al Maktoum, has vanished with her three children in Dubai. A British lawyer ...

The Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...

Lavkesh Bajaj hotel owner: A devastating fire at Flourish Stay B&B in Malviya Nagar claimed 21 lives. Owner Lavkesh Bajaj is now under inve...

A Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...

A Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...

A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...

Nine months after Nikki Bhati's death, a settlement has been reached between her family and her husband's family. Property has been transfe...

A Google engineer faces charges for allegedly using confidential company data. He is accused of rigging bets on Polymarket, a prediction pl...

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...