Seth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...

India's foreign exchange reserves saw a dip of $711 million, settling at $681.610 billion by June 5. This decline was primarily driven by a...

The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...

The Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...

AIMIM president Asaduddin Owaisi has raised concerns regarding the Election Commission's flagging of an unusually high number of children u...

A Srinagar special court has issued a proclamation against Hizbul Mujahideen chief Syed Salahuddin and three other top commanders in a 1996...

The Delhi High Court is reviewing former AAP councillor Tahir Hussain's bail plea in a 2020 Delhi riots case. Hussain seeks relief after a ...

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

A former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....

The Allahabad High Court has ruled that a qualified wife, capable of earning but choosing not to work solely to burden her husband, can be ...

Indian diaspora groups in the US have lauded a federal court's decision to strike down the $100,000 H-1B visa fee, deeming it a fair move f...

The CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....

Chennai Police have taken YouTuber Maridhas into custody in Madurai due to his critical commentary on the Tamil Nadu government. The Cyber ...

In a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable

The Allahabad High Court has called for accountability from senior bureaucrats from Uttar Pradesh. Chief Minister Yogi Adityanath has been ...

The National Investigation Agency has filed chargesheets against 31 individuals. These charges relate to road blockades and the illegal det...