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The Enforcement Directorate (ED) on Thursday launched search operations at five locations in Meghalaya’s Tura region in connection with a case involving the alleged misappropriation...
Noted lawyer Ujjwal Nikam, who was appointed by the state’s Anti-Terrorism Squad (ATS) as the special public prosecutor in the Mumbai triple blasts case of 2011, has resigned from the position .
Sameer Wankhede was investigating the drugs-on-cruise case in Mumbai in which Shah Rukh Khan's son Aryan Khan was also arrested. It has recently surfaced that Wankhede had misreported Aryan’s foreign travel expenses and purchases of luxury watches which further twisted the case.
Deutsche Bank agrees to pay $75 million settlement in Epstein sex trafficking lawsuit, acknowledging its oversight as a client's bank.
Tamil Nadu Chief Minister M.K.Stalin today directed government officials to ensure continuous and stringent action against illicit liquor and submit a weekly report in this regard.
Former NCB officer Sameer Wankhede, who took into custody Shah Rukh Khan's son Aryan Khan, has been charged with bribery after asking for Rs. 25 crore to avoid naming the actor's son in a drug case.
Hindenburg report was released with a sensational title that read, “Adani Group : How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History."
Investigation into Misuse of Liberalised Remittance Scheme (LRS) by Zavareh Soli Poonawalla and Family by Economic Intelligence Agency Name Appears on Panama Papers for Off-Shore Entities
On Monday afternoon, the Indian Army announced that more than 100 columns of the army and Assam Rifles had been putting in 96 hours of effort to improve surveillance in Manipur.
On 5th May, Friday Central Bureau of Investigation (CBI) started a search operations at 7 locations in Mumbai including Jet Airways Chariman Naresh Goyal's house and offices.
Manish Sisodia has been included as the 29th accused in the excise policy case in the ED charge sheet that was presented at Rouse Avenue Court.
The death toll in the school shooting in Belgrade amounts to nine, seven more people have been injured, the Serbian Interior Ministry reported on Wednesday.
SEBI has stated in the application that “as is the case in most investigations, every layer of information received often leads to further layers of information that are required, sought, obtained and analysed and this process is particularly time consuming where there is a complex web of transactions”.
Directorate of Enforcement (ED) conducted searches at three premises'-two Business and one residential- of Raveendaran Byju and his company in Bengaluru over alleged violation of the provisions of Foreign Exchange Management Act (FEMA), the ED said on Saturday.
To get more time to finish its investigation into the accusations made by Hindenburg Research against the Adani group, SEBI is expected to submit an extension request to the Supreme Court. The Supreme Court must receive the status report by May 2 to be considered.
Under the POCSO Act and various sections of the IPC, the first FIR against the WFI chief Brij Bhushan was filed in connection to accusations made against him by a minor.
‘Waris Punjab De’ chief Amritpal Singh, who is lodged at the Dibrugarh Central Jail along with his associates following their arrest in Punjab, has said he is in ‘chardi kala’ (high spirits) in prison, according to his lawyer Bhagwant Singh Siyalka.