In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
In a significant legal development, the Punjab and Haryana High Court has dismissed Congress leader Sukhpal Singh Khaira's petition challenging his arrest by the Enforcement Directorate in a money laundering case. The court's ruling deals a major blow to
Supreme Court intervenes in Chhattisgarh liquor scam case, seeks response from Centre and ED on bail plea of former CM Bhupesh Baghel's son. High-stakes legal battle unfolds with political implications.
Indian Defence Minister Rajnath Singh embarks on significant diplomatic mission to Malaysia for high-level defence cooperation talks with US Secretary Lloyd Austin and Malaysian Minister Mohamed Khaled.
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
External Affairs Minister S. Jaishankar engages in crucial diplomatic talks with Malaysian PM and regional counterparts, advancing India's strategic partnerships in Southeast Asia during ASEAN summit.
Former US President Donald Trump's unusual dance movements during his Malaysia airport arrival have ignited social media frenzy and health speculation. Full analysis inside.
Malaysia secures significant tariff exemptions on key exports including palm oil and rubber to the United States, marking a major breakthrough in bilateral trade relations and boosting export competitiveness.
Former US President Donald Trump showcased his signature dance moves during a MAGA rally in Malaysia, captivating supporters ahead of the ASEAN Summit with his energetic performance.
Former US President Donald Trump made headlines with his unexpected dance performance during the ASEAN Summit in Malaysia, creating a viral moment that overshadowed diplomatic talks.
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
In a dramatic political move, former US President Donald Trump has pardoned Binance founder Changpeng Zhao amid his money laundering admission, sparking controversy in crypto and political circles.
Prime Minister Narendra Modi will participate in the ASEAN-India Summit virtually after cancelling his Malaysia visit. Get the latest updates on diplomatic engagements and summit agenda.
Prime Minister Narendra Modi likely to miss ASEAN Summit in Malaysia next week. Get exclusive insights on India's alternative representation strategy and diplomatic implications.
Karnataka Congress legislator Veerendra 'Puppy' faces intensified ED scrutiny as investigation reveals alleged ₹50 crore illegal transactions and property acquisitions worth ₹14 crore in Bengaluru money laundering case.
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
Indian junior men's hockey team stages spectacular comeback against Malaysia, booking their spot in Sultan of Johor Cup final with dramatic 2-1 victory.