According to an ED release, the raids were conducted in connection with an investigation regarding the fraudulent alienation of land measuring 12.51 acres (having a market value of more than Rs 200 ...
After the Supreme Court sharply criticised ED for its handling of Anil Tuteja’s arrest, the agency blamed an overzealous ...
The Supreme Court on Monday likened frivolous money laundering cases under the Prevention of Money Laundering Act (PMLA) to ...
The Enforcement Directorate Monday said it has seized more than 300 sale deeds of properties “acquired” by former YSRCP MP M ...
The facade of visas for education purposes had been created by the human traffickers to ultimately send people to the U.S.
On August 22, the RoC granted Religare a three-month extension, postponing the company's 40th AGM from September 30 to ...
Visakhapatnam Sub-zonal office has conducted search operations at five locations in Visakhapatnam, Andhra Pradesh under the ...
The banned Popular Front of India (PFI) had over 13,000 active members in Singapore and Gulf countries, allegedly involved in ...
The Supreme Court on Monday chose not to take action against its Registry staff after the concerned officers admitted to mistakenly listing a bail application i ...
The Enforcement Directorate's investigation has uncovered details about the Popular Front of India (PFI). Findings include ...
Aam Aadmi Party national convenor Arvind Kejriwal announced on Monday that he along with his family will be visiting the Vaishno Devi shrine ...
Arvind Kejriwal announced a visit to the Vaishno Devi shrine with his family. After being released from jail and resigning as ...
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