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

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

Happy Monday! The Enforcement Directorate (ED) has narrowed its probes focus on ecommerce firms. This and more in todays ...

The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last week, had been under the scanner of the Income Tax Department since 2012.

In his resignation letter to Arvind Kejriwal, Gahlot has cited ‘grave challenges that the party faces from within’ and ...

The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...

Former deputy superintendent of R.G. Kar Medical College and Hospital Akhktar Ali, regarded as the whistleblower in the case ...

The Delhi High Court on Monday directed the Central Bureau of Investigation (CBI) to respond to a petition filed by former ...

“Kailash Gahlot’s resignation is a part of BJP’s dirty politics and conspiracy. Pressure was created on Kailash Gahlot by ...

It had further asked the Enforcement Directorate (ED) to examine the allegations from the perspective of money laundering and file a status report. In the 34-page order, judge Gogne had opined that ...

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

Mumbai: A 66-year-old retired Indian Navy official has fallen prey to scammers in digital arrest fraud and lost Rs 24 lakh in ...