A forensic audit has revealed large-scale financial fraud, prompting fresh complaints with the police and Enforcement Directorate. March 11, 2025:…
The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet (N935H) at Hyderabad's Rajiv Gandhi International Airport (RGIA), alleging…
Jailed in multiple fraud cases, Sukesh Chandrashekar claims to have built a $3 billion gaming business and offers to invest…
The 62-year-old chairman emeritus suffered health complications during an Enforcement Directorate raid; the cause of death will be determined postmortem.…
Kejriwal and Sisodia challenge trial court's cognizance of chargesheets in alleged liquor policy scam. New Delhi, December 20: The Delhi…
New Delhi, December 9: The Supreme Court will hear Aam Aadmi Party (AAP) leader Manish Sisodia’s plea seeking relaxation of…
Chennai (Tamil Nadu), November 12: The Enforcement Directorate (ED) announced today that it has returned a property valued at Rs…
New Delhi, October 19, 2024: In a significant ruling, Delhi’s Rouse Avenue Court granted bail to former Delhi minister and…
