BENGALURU: Since there is a question of maintainability to be adjudicated with respect to the locus standi of the ED to file ...

The National Investigating Agency (NIA) on Friday took four people into custody after raiding five houses in Kerala's ...

A Delhi Special Court has taken cognizance of a supplementary prosecution complaint in a case alleging money laundering ...

The Gurugram zonal office of the directorate of enforcement (ED) has provisionally attached immovable assets worth Rs94.82 ...

Indictments have been filed against Yoshitha Rajapaksa and his grandmother Daisy Forrest, before the Colombo High Court over ...

The Delhi High Court advanced the hearing on Chidambaram's plea against the chargesheet cognisance in the INX Media case to ...

Empuraan producer Gokulam Gopalan's firm over an alleged Rs 1,000 crore FEMA violation., India News News - Times Now ...

The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P.

The Federal High Court Lagos on Thursday remanded a Sierra Leonean, Alhaji Ahmed Shaw in custody of Nigerian Correctional ...

The Enforcement Directorate (ED) on Thursday said it has filed a fresh chargesheet in a case of cyber fraud through which a UAE-based payment platform and its operators duped people in India of funds ...

A Sierra Leonean national, Alhaji Ahmed Shaw, was on Thursday, remanded at the correctional centre by a Federal High Court ...