As political parties start devising strategies for the 2027 general elections ('Mission 84'), the Judgement Enforcement ...

The ED has claimed the alleged liquor scam led to a massive ₹2,100 crore loss to the state exchequer between 2019 and 2022, ...

The Enforcement Directorate on Tuesday opposed before the Punjab & Haryana High Court the petition filed by M3M Director Roop ...

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) recently upheld the Enforcement Directo ...

Chaitanya Baghel, son of former CM Bhupesh Baghel, remanded in 14-day judicial custody in money laundering case.

Chaitanya Baghel, son of ex-CM Bhupesh Baghel, was remanded to 14-day judicial custody in a money laundering case linked to a ...

The central agency arrested Chaitanya Baghel on Friday (July 18) from his residence, which he shares with his father, ...

ED’s counsel told the court that the petition seeking quashing of the FIR on the ground that previous approval of the governor under Section 17A of the Prevention of Corruption Act has not been taken ...

Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...

In December 2022, the Central Bureau of Investigation had arrested the Kochhars, alleging that ICICI Bank, under the ...

Hyderabad: Ina major crackdown in the illegal betting app scam, the Enforcement Directorate (ED) on Monday summoned actors ...