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 ...

Liquor businessman Sameer Mahendru & AAP volunteer Chanpreet Singh Rayat got bail Monday. ThePrint details allegations against all accused, their arrest dates & when they were granted bail.

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 ...

Adeyeye added that the destroyed products also included damaged and expired products voluntarily handed over by compliant ...

The FATF praised India's efforts in combating money laundering, highlighting the Enforcement Directorate's use of open ...

While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.

The Directorate of Enforcement (ED) conducted search operations in Kolkata, targeting RG Kar Medical College and Hospital for ...

The Enforcement Directorate (ED) has attached assets worth Rs 29.75 crore in the Rs 6,498.20 crore PNB fraud case involving ...

The report added that while CBI is investigating these angles of financial forgery, the Enforcement Directorate (ED), which has started a parallel investigation in the matter after filing an ...