A special court here on Thursday allowed former Maharashtra minister and NCP leader Nawab Malik to visit Nagpur to attend ...
The Gurugram regional office of the Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention ...
The president is also pardoning 39 Americans convicted of nonviolent crimes. The move follows a pardon for his son Hunter, ...
Lucknow: The Lucknow zonal office of directorate of enforcement (ED) provisionally attached immovable assets amounting to Rs 3.
Panaji: The Enforcement Directorate (ED) on Thursday seized 19 different properties, worth crores of rupees, situated at ...
Hyderabad: The Metropolitan Sessions Judge (MSJ) at the Nampally courts on Thursday dismissed the bail petition of Boodati ...
In marking the 2024 International Anti-Corruption Day, the United Nations Convention against Corruption (UNCAC) Coalition has showcased recent impact stories from its global membership. The 10 civil ...
The complainant in the Mysuru Urban Development Authority (MUDA) case, Snehamayi Krishna submitted a petition on Thursday to ...
A special court permitted NCP leader Nawab Malik to travel to Nagpur for party meetings. Malik, under bail for medical ...
The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case ...
Ltd. (SIVIPL) and its managing director B. Lakshminarayan under the Prevention of Money Laundering Act (PMLA), 2002. The court took cognisance of the PC on December 12 and also dismissed B.
Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...