Mumbai: The Bombay High Court, on Tuesday, granted bail to — Shiv Sena (UBT) leader and close aide of party leader Aaditya ...

Chennai, has issued orders for freezing fixed deposit receipts (FDRs) and mutual funds amounting to ₹912 crore and immovable properties valued at approximately ₹1,000 crore belonging RKM Powergen ...

There was a scam of Rs 3.64 crore, of which Rs 1.25 crore were diverted to Chavan's bank account and Rs 10 lakh to the ...

The Bombay High Court has granted bail to Shiv Sena (UBT) leader Suraj Chavan in connection with a money laundering case ...

Mumbai: The Bombay High Court on Tuesday granted bail to Shiv Sena (UBT) functionary Suraj Chavan in a money laundering case ...

ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters ...

Bombay High Court grants bail to Shiv Sena functionary in money laundering case linked to COVID-19 'khichdi' scam.

Bombay High Court grants bail to Suraj Chavan, a Shiv Sena (UBT) leader, in a money laundering case related to the khichdi ...

An ED team conducted simultaneous raids in the Itanagar Capital Region, Namsai, Tippi, and Bordumsa. As per sources, the liquor businesses of prominent businessman Niraj Sharma in multiple locations ...

The directorate of enforcement (ED) has conducted search operations at three locations in Chennai as part of its ongoing ...

Granting bail, the High Court noted that delay in trial and prolonged incarceration of the accused could lead to a violation ...