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

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

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

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

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

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

The Madras High Court on Friday upheld the order of a trial court, which convicted and sentenced Papanasam MLA M H Jawahirullah and four others in connection with a cheating case. Justice P Velmurugan ...

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

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

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

Ranya Rao, 31, allegedly told her interrogators that she bought crepe bandages and scissors at the airport and attached the gold bars to her body in a restroom at the airport., India News News - Times ...

Bengaluru: The accused Tarun Raju in the high-profile Ranya Rao gold smuggling case has been remanded to 15 days of judicial ...