The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...

Delhi court orders release of AAP MLA Amanatullah Khan, refuses to take cognisance of charge sheet filed against him ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

As one of Britain's largest trade unions, Unite has given millions to the Labour Party over the years. Now it is engulfed in ...

In a six-count charge, marked: FHC/ABJ/CR/599/2024 filed in the name of the Inspector-General (I-G) of Police, the foreigners ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's "false case", senior ...