The Enforcement Directorate arrested two Delhi-based cyber criminals, Punit Kumar and Ashish Kakkar, for siphoning off over Rs 4,900 crore abroad by misusing SEZ facilities. They allegedly used more ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED's property attachment statementKalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement ...
A bench of chief justice DK Upadhyay and justice Tushar Rao Gedela opined that there is no law that empowers the constitutional authority to undertake such action.
Chandigarh: CBI Deputy Superintendent of Police Balbir Sharma, arrested on Monday evening in connection with a ₹2.
The former Delhi chief minister is one of the Aam Aadmi Party leaders accused in the liquor policy case. He was arrested by the Enforcement Directorate on March 21. The central law enforcement ...
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Why BJP's Delhi election campaign is all about Arvind KejriwalThe party is projecting Kejriwal as having debased from his anti-corruption-activist image into a leader accused of financial ...
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Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To ProsecuteThe Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in ...
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US President Donald Trump told reporters on Monday that Microsoft is in talks to acquire TikTok and that he would like to see ...
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