The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...

Former ICICI Bank CEO Chanda Kochhar has moved a plea urging the Bombay High Court to direct the Serious Fraud Investigation ...

Senior Congress leader P Chidambaram approached the Delhi High Court against a trial court's decision to recognize the ...

Accused's custody given to the probe agency after an order issued to this effect by the special Prevention of Money ...

Delhi High Court on Tuesday refused to stay the trial court proceedings pending against former Delhi minister Satyendar Jain ...

It further stated that as per the status report of the CBI in the predicate offence, further investigation regarding multiple ...

The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...

The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

P. Chidambaram moves Delhi High Court against trial court's order in Aircel-Maxis case, citing lack of prosecution sanction.