Madhya Pradesh's Bhopal is at the centre of one of the most sensational corruption cases in recent history. The discovery of ...

President Ferdinand "Bongbong" Marcos Jr. has appointed Isagani Nerez as the new chief of the Philippine Drug Enforcement Agency (PDEA). This was confirmed by Executive Secretary Lucas Bersamin to ...

ICE is transferring immigrants to other parts of the country, disrupting their cases and legal representation.

The statement from Kalpataru Ltd. rejected any connection to the alleged fraudulent activities and stated that the company's name and trademark have been unlawfully used by a separate group of ...

BHOPAL: The Enforcement Directorate conducted searches at multiple locations across Madhya Pradesh on Wednesday as part of a money laundering investigation into ...

The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in ...

Siddaramaiah is the accused number one and his wife is named as the second accused in the Mysuru Urban Development Authority (MUDA) scam case.

Walmart’s latest brand and logo update has left some social media users baffled. On Jan. 13, the company announced in a press release on its website that it was launching a “comprehensive ...

CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity ...

The ED on Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe ...

NEW DELHI: In a surprising turn of events in the Supreme Court on Friday, the Enforcement Directorate termed its own counter-affidavit “fishy” and sought to disown it. A bench of Justices ...