Hindenburg Research had in its report alleged that Buch and her husband ... and said the anti-graft ombudsman should forward ...

Anti-corruption ombudsman Lokpal has said that a complaint by a Lok Sabha MP alleging impropriety and conflict of interest by ...

FATF praises India's high compliance in combating terrorism financing, highlighting successful seizures and prosecutions, but ...

The CBI on Friday told the Kolkata Court that more suspects have emerged during the investigation of Rape-murder case and ...

KOLKATA: The Supreme Court of India on Tuesday granted bail to Trinamool Congress (TMC) leader Anubrata Mondal in the cattle ...

Anti-corruption ombudsman Lokpal has sought applications from retired government officials, including those who have served in the CBI and ED among other central probe agencies, to join it as ...

CBI gets approval from Ministry of Home Affairs for prosecution sanction for Lalu Prasad Yadav in land-for-jobs case; Delhi ...

A report by FATF stated that Mallya has yet to face trial in India. (Image/PTI) The Enforcement Directorate (ED ... the total ...

the Enforcement Directorate (ED) primarily relies on information from the general public, media reports, and social media ...

Delhi High Court seeks ED's response on AAP MLA Amanatullah Khan's plea challenging his arrest over alleged irregularities in ...

The Financial Action Task Force's mutual evaluation report on India highlights significant terrorism threats from Islamic ...

FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.