Kerala Police's Special Investigation Team on Wednesday searched five locations linked to Reporter Broadcasting Corporation as part of the probe into the failed Lionel Messi visit to Kerala. The raids covered the…
The Delhi High Court on Monday ordered the transfer of 28 judges from the Delhi Higher Judicial Service in a large reshuffle. Special CBI judge Sushant Changotra, who was hearing a money…
The Enforcement Directorate (ED) arrested Chetan Borghariya, former Officer on Special Duty (OSD) in the Chhattisgarh Chief Minister's Office, on September 11 in a money laundering case linked to irregularities in the…
The Income Tax Department has joined the investigation into the alleged Rs 3,500 crore liquor scam during the YSR Congress Party government in Andhra Pradesh, meeting SIT and ED officials in Hyderabad…
The Madras High Court ruled that property attachments under the Tamil Nadu Protection of Interests of Depositors Act (TANPID) take precedence over attachments under the Prevention of Money Laundering Act (PMLA). A…
Nora Fatehi broke down in a podcast interview as she recounted feeling traumatised, alone and professionally damaged by her association with the Rs 200-crore Sukesh Chandrasekhar extortion and money laundering case. Speaking…
The Bombay High Court on August 24 granted medical bail to businessman Ushik Gala, arrested by the Enforcement Directorate on November 18, 2025, in a money laundering case linked to the Haryana…
Sixteen years after a Rs 20 lakh cash heist during a monsoon rainstorm, a Mumbai magistrate's court convicted Ramjit Yadav, former driver of Mandhana Industries Ltd, and sentenced him to three months…
The Enforcement Directorate has arrested Fahim Sayed and Naim Sayyed in connection with a money laundering probe into a Rs 2.60 crore digital arrest scam in Goa. The agency says the case…
The Enforcement Directorate alleged Monday that former Andhra minister Karumuri Venkata Nageswara Rao and his son Sunil Kumar used proceeds from a Rs 195.33 crore liquor transport scam to buy luxury cars…
