The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Mukherjee's flats...

The 60-year-old former Karnataka cabinet minister told reporters he has furnished all documents sought by the agency in connection with the probe...

In its order, the court said that possessing and dealing with unaccounted money may have different consequences under the different penal laws...

60-year-old faced two expulsion requests from Indian authorities, first related to money laundering and second to tax evasion...

The probe agency questioned Delhi deputy CM's PA in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy...

ED had arrested Rajya Sabha member in July this year for his alleged role in financial irregularities in connection with the redevelopment of Patra Chawl...

The Jharkhand chief minister has been asked to appear before the federal probe agency at its regional office in state capital Ranchi on Thursday...

Ansari, a five-time former MLA, is currently lodged in a jail at Banda in Uttar Pradesh...

The September 27 protection order given by SC to him in the parallel case filed by the CBI over alleged illegalities in recruitment of primary school teachers cannot insulate him from the ED case, it ...

Teams of anti-money laundering agency conducts survey in mining branch of the collectorate offices in Korba and Raigarh districts...