New Delhi, Feb. 10 -- An appellate tribunal that deals with money laundering cases has upheld the Enforcement Directorate's attachment of a coffee estate belonging to senior Congress leader and former... Read More
New Delhi, Feb. 3 -- About 3.2 million Census functionaries involved in conducting the largest administrative exercise will be trained on how to approach people, ask questions, build rapport, ensure a... Read More
New Delhi, Jan. 13 -- Ravi Uppal, co-founder of Mahadev Online Book App, who fled from the UAE last year and is untraceable, has asked the Commission for the Control of Interpol's Files (CCF) to remov... Read More
New Delhi, Jan. 10 -- The Enforcement Directorate (ED) has claimed that proceeds of crime worth Rs.20 crore generated by purported irregularities in coal mining in West Bengal were transferred through... Read More
New Delhi, Jan. 8 -- The Enforcement Directorate (ED) has sent a fresh extradition request to the UAE regarding Mahadev app co-founder Sourabh Chandrakar, who was first detained in Dubai in 2024 but w... Read More
New Delhi, Jan. 8 -- The Enforcement Directorate (ED) has sent a fresh extradition request to the UAE regarding Mahadev app co-founder Sourabh Chandrakar, who was first detained in Dubai in 2024 but w... Read More
New Delhi, Jan. 6 -- The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi, his wife Priti Choksi, former managing director and chie... Read More
New Delhi, Dec. 24 -- Six days after the Supreme Court gave final clearance to quash all criminal proceedings against the promoters of Sterling Biotech Ltd, Chetan Jayantilal Sandesara and Nitin Sande... Read More
New Delhi, Dec. 2 -- The Centre informed the Parliament on Monday that 15 fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi and Vijay Mallya, together owe Rs.58,082 cror... Read More