Aneesh Babu, who had filed the complaint against the ED official, has since received a notice from the ED official to appear ...

Thursday concluded its oral arguments before the Rouse Avenue Court as to why cognisance should be taken on a prosecution ...

The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in ...

In a major setback for Bollywood actor Jacqueline Fernandez, the Delhi High Court today dismissed her petition seeking to ...

Former Delhi minister Satyendar Jain was grilled by the ED over alleged corruption in Delhi Jal Board sewage plant tenders, ...

The groom who has been identified as Saurabh Ahuja, who is a wanted accused in the Mahadev betting scam, was about to take ...

Delhi High Court on Thursday dismissed the actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA). Fernandes had ...

A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by ...

AAP leader Satyendar Jain is being questioned by the Enforcement Directorate (ED) over his alleged involvement in the Delhi Jal Board scam.

In a significant development in the National Herald money laundering case, the Enforcement Directorate (ED) has told Delhi’s ...

Jain, who previously held the water portfolio in the Delhi government and also served as DJB Chairman, has been under the scrutiny of central agencies in multiple cases, including those involving ...