A Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic ...

Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

The Enforcement Directorate (ED) has filed a money laundering case to look into the role of more than two dozen celebrities, ...

The Enforcement Directorate (ED) has filed an Enforcement Case Information Report (ECIR) against 29 individuals, including ...

Kenya’s National Treasury has rejected the Project Development Report (PDR) for the proposed KSh 468b Nairobi-Mombasa Expressway, intended to reduce travel time.

New Delhi: The Unitech Group and its promoters "diverted" nearly half of the more than Rs 16,000 crore worth funds received ...

MLA Rohit Pawar as the Enforcement Directorate (ED) filed a supplementary chargesheet against him in connection with the ...

The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...

This eventful period underscores that the judiciary is never truly on leave, and justice can never be on vacation.

The investigation, under the Prevention of Money Laundering Act (PMLA), found that the acquisition of the Kannad Sahakari ...

The Enforcement Directorate (ED) alleges that Unitech Group promoters misappropriated nearly half of ₹16,000 crore received ...