Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private Limited designed the prize structure in a manner which helped the entity evade ...

Delhi’s former Transport Minister Kailash Gahlot, who called himself Arvind Kejriwal’s ‘Hanuman’ till Sunday, and was one of ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Patkar had sought bail stating that the firm Lifeline Hospital Management Services Ltd was established to apply for tenders, ...

ED's aim is to know if the ecommerce majors were exercising control over vendors, which violates FDI rules as they can only ...

The ED's case relates to a complaint filed against Bihar-cadre IAS officer Sanjeev Hans for alleged money-laundering.

The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

Kailash Gahlot, a senior AAP leader and Delhi's Transport Minister, resigned from the party, criticizing its shift from ...

Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...

An 83-year-old man from Bengaluru lost Rs 25 lakh to fraudsters posing as Wilson Garden police officers. The scammers tricked ...

A day after resigning from the Delhi Cabinet and Aam Admi Party (AAP), Gahlot has joined the BJP and said his decision to ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...