New Delhi: The Supreme Court on Friday granted interim bail for two months to former Maharashtra minister Nawab Malik on medical grounds in a money...

The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP, in connection with a money laundering case related to the...

Jaipur: The Enforcement Directorate on Monday conducted fresh searches at a coaching institute as part of its ongoing money laundering probe into the...

The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras High Court order...

The Enforcement Directorate on Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil...

The Enforcement Directorate Monday said it has attached assets worth more than Rs 6 crore belonging to RJD supremo Lalu Prasad's family -- his wife...

Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized following raids against Haryana Congress MLA Dharam...

The Enforcement Directorate (ED) has conducted searches in a money laundering case linked to alleged irregularities and siphoning of funds of the...

New Delhi: The Enforcement Directorate (ED) has reported a conviction rate of more than 93 per cent in money laundering cases over the last nine...

The Bombay High Court on Thursday refused to grant bail on medical grounds to NCP leader and former Maharashtra minister Nawab Malik in connection...

The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by...

New Delhi: The Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO's owner and Managing Director Lalit Goyal in a money laundering...