The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).

The ED initiated proceedings against the Wadhawan brothers based on the CBI’s FIR, which accused Kapoor of conspiracy, ...

CBI is hoping to send a portion of the kits to out-of-state private labs for testing, as they look to alleviate a backlog of ...

The federal anti-corruption agency made the disclosure in a status report filed earlier this month before a Delhi court in ...

Several Cong faces in the race to replace Shivakumar as KPCC chief are ministers affiliated to Siddaramaiah, even as ...

The court passed the direction after the ED counsel made a request for the same on the grounds that while the trial court had ...

CUTTACK: Acting on a PIL petition seeking CBI probe on the assassination of BJD leader and minister Naba Kishore Das, Orissa ...

CHENNAI: The Madras High Court has transferred the investigation into five cases registered against VR Krishnakumar alias ...

A special investigation team led by the CBI recently arrested Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy ...

Colorado Bureau of Investigation faces a backlog of 1,400 sexual assault cases due to a perfect storm of understaffing, a ...

Dhanbad wing, has arrested a sub-postmaster, Prabhat Ranjan, while accepting a bribe of Rs 30,000 at his house in the ...