The judicial remand of former minister Partha Chatterjee and Arpita Mukherjee, both accused in a money laundering case, were extended till October 31 on Wednesday. Chatterjee’s lawyer moved a b...

The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, offic...

The Supreme Court Monday directed the Bombay High Court to hear and decide expeditiously the bail plea of Maharashtra's former home minister Anil Deshmukh, arrested in connection with a money laun...

Amir Khan, the prime suspect in an online fraud involving a phone gaming application named e-Nuggets, was arrested from Ghaziabad in Uttar Pradesh on Friday night. A Kolkata police team arrested Khan...

Former Congress leader and senior lawyer Kapil Sibal on Friday made veiled attack at the Centre, alleging people have been living in the fear of investigating agencies, the state and the police. Talk...

Certain PFI members based abroad have been found to be sending funds to their NRI accounts in India and subsequently transferring them to the leaders of the radical Islamic organisation so as to evade...

A principal district and sessions court here on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to anothe...

The Enforcement Directorate has issued notices to some Congress leaders from Telangana and Andhra Pradesh in connection with its ongoing money laundering investigation into the operations of the Congr...

The National Investigation Agency and the Enforcement Directorate on Thursday launched raids across 16 states and arrested top leaders and over 100 activists of the Popular Front of India on the charg...

In near-simultaneous raids across the length and breadth of the country, a multi-agency operation spearheaded by the National Investigation Agency on Thursday led to the arrest of 106 activists of the...