The Enforcement Directorate (ED) has summoned former Mumbai police commissioner Sanjay Pandey on July 5 in connection with a money laundering case, an official from the Central agency said on Sunday. ...

Sinha was received at the airport by KCR, as the chief minister is popularly known, hours before the Prime Minister landed. A massive bike rally was organised by the TRS from the airport to Jal Vihar,...

Initiating fresh action in the money laundering case registered against Delhi minister Satyendar Jain, the ED arrested two businessmen, Vaibhav Jain and Ankush Jain, allegedly linked to him, officials...

“This is a conspiracy to stop me. Even if you behead me, I won’t take the Guwahati route. Arrest me. Jai Hind!” The Sena claims the Centre had used its investigative agencies to coe...

The ED has summoned Shiv Sena leader Sanjay Raut on Tuesday for questioning in a money laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transaction...

The attached properties are in the form of land held by Pravin M Raut, Sanjay Raut's aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale (town in Palghar) and Padgh...

Sir — The nomination of Droupadi Murmu, a prominent tribal leader and the former governor of Jharkhand, as the presidential candidate of the National Democratic Alliance has probably worried the...

Amid the political crisis in Maharashtra triggered by a rebellion by a large section of Shiv Sena MLAs, who are currently camping in Assam, the NCP on Saturday sought to know who was paying the bills ...

The Jharkhand High Court on Thursday expressed anguish at the counsel of Chief Minister Hemant Soren while hearing the money laundering and office of profit petitions against him. A bench of Chief Ju...

Assets worth about Rs 27 crore of a company, which was allocated coal blocks for mining in West Bengal, and its directors have been attached under the anti-money laundering law, the ED said on Wednesd...