The Enforcement Directorate (ED) on Tuesday carried out searches on the premises of a relative of chief minister and Congress leader Charanjit Singh Channi and in nine other places in poll-bound Punja...

The Kerala government’s decision to reinstate IAS officer M. Sivasankar who was under suspension over his alleged involvement in a gold-smuggling case has triggered a furore with the Opposition ...

Amid the ongoing Income Tax raids at the premises of another perfume dealer with nickname Jain, this time an SP MLC, Samajwadi Party chief Akhilesh Yadav on Friday accused the BJP of rectifying its ea...

The Delhi high court will hear in January a petition filed by Amazon.com Inc against the enforcement directorate (ED) which had sought details of its transaction with the Future group in 2019. The pet...

Amazon.com Inc is taking India's financial crime-fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by Reuters shows. The Enforcement Dire...

Bollywood actor Aishwarya Rai Bachchan was questioned for around six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 “Panama Paper...

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers&#...

The Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar is taking several twists and turns with names of Bollywood celebrities coming out every day. While Jacqueli...

While a former billionaire is in jail, his wife spends hours on the phone discussing payments to obtain bail for him. She seems to believe that she is talking to senior government officials, including...

The Bombay High Court on Wednesday dismissed a petition filed by the Maharashtra government raising a grievance against the Central Bureau of Investigation's (CBI) summons in its probe against for...