Actor Jacqueline Fernandez again skipped on Monday her appearance before the Enforcement Directorate (ED) for questioning in connection with a probe into an over Rs 200 crore money-laundering case aga...

Finance minister Nirmala Sitharaman and her American counterpart Janet Yellen have discussed ways to enhance bilateral co-operation in fighting illicit finance, money laundering and terror financing a...

 Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Ch...

BSP parliamentarian Danish Ali cited Wednesday’s visit by income-tax officials to premises linked to actor Sonu Sood and tweeted: “The message is very clear... those who are not with us, E...

Enforcement Directorate Tuesday alleged before the Delhi High Court that West Bengal Police is acting at the behest of TMC MP Abhishek Banerjee, who enjoys clout in the state government, to derail the...

Journalist Ayub Rana has been booked by Ghaziabad police on charges of money laundering and misappropriating donations meant for Covid patients and flood victims in some eastern states. The other cha...

Calcutta High Court on Thursday ordered acting DGP Manoj Malaviya to appear before it on September 21 and state why officials of his department were not attending the court according to a directive is...

Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money l...

The Enforcement Directorate (ED) recorded the statement of actor Jacqueline Fernandez on Monday in connection with a money laundering investigation linked to alleged conman Sukesh Chandrasekhar, offic...

The delay of investigative agencies in filing chargesheets no longer raises eyebrows. Referring to complaints against members of parliament and members of the legislative assembly, the Supreme Court r...