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 ...

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

A special court in Mumbai denied bail to businessman Sujit Patkar, involved in a money laundering case related to the BMC Covid field hospitals scam, highlighting his role in a criminal conspiracy ...

Gambhir approached the Delhi High Court to challenge the sessions court’s decision. Represented by Senior Advocate Mukul ...

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

A special court here on Monday denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam, noting he played with the "life of ...

The response of Hemant Soren's administration to the COVID-19 pandemic and his five months in prison have brought out a ...

The operation, part of a money laundering investigation, spanned 22 locations across Tamil Nadu, West Bengal, Karnataka, ...

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

The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...

Kailash Gahlot joins BJP after resigning from AAP, citing unfulfilled promises. Kejriwal responds: 'He’s free to go wherever ...

An FIR filed by Lahore Police reveals the culprits posing as members of the Inland Revenue Enforcement Network (IREN) ...