In a fiery statement, AAP Supremo Arvind Kejriwal accuses the BJP of using the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to topple state governments. From 2016 to 2024, PM ...

A Bengaluru Special Court has ordered the filing of an FIR against Union Finance Minister Nirmala Sitharaman over allegations of extortion through the now-scrapped electoral bonds scheme.

There are several red flags, such as multiple GST entities sharing common bank accounts, unusually high turnover in a short ...

While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...

The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjabs Food, Civil Supplies, and ...

The Punjab and Haryana High Court has issued a notice to the Enforcement Directorate and Dharam Singh Chhoker, an outgoing ...

Tuteja, Dhebar, Tripathi, Das and Singh are also accused in an alleged liquor scam in Chhattisgarh which is being probed by ...

Congress candidate and sitting MLA Surender Panwar on Friday took the command of his poll campaigning. Scores of people and ...

Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...

Sources confirmed to The Indian Express that the ED had written a letter to the Punjab Police seeking the record related to ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana Revenue Minister Ponguleti ...

Ashu was arrested by the ED on August 1 and remained in custody for 10 days.