The ED reply said under the prevention of money laundering act (PMLA) provision, the the maximum sentence prescribed for the ...

On August 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under provisions of Section 436A of the CrPC. James was extradited from Dubai in ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

The government has no plans to stop the supply of ₹500 notes, and ATMs will continue to dispense them along with ₹100 and ...

Over the past five years, the Central Board of Direct Taxes (CBDT) identified nine cases linked mainly to multi-level ...

The Securities and Exchange Board of India (SEBI) has taken up 76 investment-related fraud cases during the five-year period ...

Finance Ministry clarifies no proposal to stop Rs 500 notes. ATMs will continue disbursing Rs 500 along with Rs 100 & Rs 200.

The 66-year-old industrialist was summoned to the ED headquarters in New Delhi, where his statement was recorded under the ...

Industrialist Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani (ADA) group, appeared before directorate of ...

The real estate industry in India has long been known for the exploitation and malpractices of the builders. With the ...

Assets worth Rs 42.8 crore of an Indian man, arrested in the US for allegedly stealing USD 20 million through a fake website that mimicked crypto exchange Coinbase, have been attached under the ...

The Federal High Court in Abuja on Tuesday convicted 21 foreign nationals over high-level cybercrime, fining each of them N1 ...