The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while......
Holding that cognisance of the Enforcement Directorate's complaint in the National Herald case was 'impermissible in law' as it was not founded on a first information report (FIR), a Delhi court......
The Federal Bureau of Investigation is offering a reward of up to USD 50,000 for information about an Indian national wanted for his alleged involvement in the 2017 murder of an Indian woman and......
A petition has been filed in the Supreme Court by Shyamkanu Mahanta, chief organiser of the Northeast India Festival, seeking transfer of probe into the death of Assamese singer Zubeen Garg from......
For nearly eight years, a key question has hung over the glittering world of Malayalam cinema: Could one of its own biggest stars, the actor Dileep, have orchestrated a horrific attack on a fellow......
The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati......
Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed......
'Vigilance' is a dreaded term for PSB employees and there are instances where this fear is misused by the higher authorities to tame their subordinate officials.This fear always deters PSB......
The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......
The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......