The CBI caught Hemant Kumar Nain, an Income Tax Officer in Rohtak, accepting a Rs 50,000 bribe. He had demanded money in ...

The Madras High Court has dismissed a revision petition filed against the conviction of MLA MH Jawaharulla and other members ...

Ranya Rao was arrested on March 4 for allegedly attempting to smuggle 14.8 kilograms of gold valued at Rs 12 crore into India ...

Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.

As corruption allegations now forming a crucial part of the case, the SIT sought court approval to transfer proceedings to ...

CHENNAI: Sitting MLA representing the Papanasam constituency, M H Jawahirullah, who is also the president of Manithaneya ...

Mumbai: An income tax officer, concealing his identity, threatened a Mumbai businessman with tax notices and sought a bribe ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

Actress Ranya Rao's bail plea rejected by Bengaluru Special Court in a gold smuggling case involving international and hawala ...

The Union Ministry of Home Affairs has returned incomplete prosecution proposals concerning three IAS officers allegedly ...

CHENNAI: The Madras High Court has upheld the conviction of Tamil Nadu Muslim Munnetra Kazhagam leader and sitting MLA MH ...

The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...