A special PMLA court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by five more days in connection with a money laundering case linked to alleged embezz...

Enforcement Directorate (ED) on Saturday arrested six persons, five of them foreign nationals who were found to be using fake identities of Indian citizens, an ED source said. The six were arrested i...

Jharkhand mining secretary Pooja Singhal was arrested by the ED on Wednesday after two consecutive days of grilling in a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunt...

Jharkhand mining secretary Pooja Singhal appeared before the ED for the second consecutive day in connection with a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunti and...

Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED here for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the sta...

Sinha was booked by the vigilance bureau under criminal sections of the IPC pertaining to cheating and corruption for allegedly defrauding public money and investing the same in his own name as well a...

The Enforcement Directorate has filed a chargesheet before a special court in Chennai in a money-laundering case linked to the alleged sale of poor quality coal to PSUs, the federal probe agency said ...

Assets worth Rs 7.27 crore of Bollywood actor Jacqueline Fernandez have been attached under the anti-money laundering law in connection with a criminal probe against alleged conman Sukesh Chandrashekh...

A special court here on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader complained of ill health. Malik was produced before Special Judge...

The ED on Monday questioned senior Congress leader Mallikarjun Kharge here in connection with a fresh money laundering case to probe alleged financial irregularities in the party-promoted Young Indian...