Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in......
The Bombay high court on Thursday directed the Narcotics Control Bureau to submit the material collected by it in the preliminary inquiry initiated against its former Mumbai zonal director Sameer......
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said. IMAGE: Prof Shoma Sen with......
Amid the Opposition charge of being targeted by central probe agencies in the poll season, the Election Commission on Tuesday said it is committed to protecting level playing field but asserted......
The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......