Delhi chief minister Arvind Kejriwal came in support of Delhi's health minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) on Monday in connection...
The reports are coming in that the ED filed a case against Kundra after investigating the financial transactions related to the racket. It is reported that...
The Central Bureau of Investigation (CBI) is conducting raids on the premises of senior Congress leader and former Union Finance Minister P. Chidambaram in Mumbai, Chennai,...
The Bombay High Court had earlier rejected the plea seeking Malik's immediate release in a money laundering case. The petition was also claiming that there was...
Mumbai Police on Wednesday detained former Maharashtra Chief Minister and senior BJP leader Devendra Fadnavis for allegedly participating in a protest demanding NCP leader and Maharashtra...
Amid an escalating war of words between Maharashtra government and the Centre, Malik was taken to the ED office this morning for questioning. Earlier, the ED...
Directorate of Enforcement (ED) on Thursday sent summons to the Bollywood actor Nora Fatehi and Jacqueline Fernandez in connection with a money laundering case.
The Enforcement Directorate on Tuesday filed a criminal case under the Prevention of Money Laundering Act against former Maharashtra home minister Anil Deshmukh, for allegedly obtaining...