Directorate of Enforcement (ED), Kolkata Zonal office has arrested Subodh Kumar Goel, former Chairman and Managing...

The Enforcement Directorate (ED) has issued the press release staging that UK High Court has once again refused bail to...

In a significant reform aimed at promoting and streamlining the Micro, Small, and Medium Enterprises (MSME) sector, the...

The Delhi High Court has granted bail to the alleged international hawala operator while drawing a line between grounds...

Groww Invest Tech Private Limited, formerly known as Nextbillion Technology Private Limited, has settled ongoing...

In a dramatic turn of events, Anand Rathi Share and Stock Brokers Limited has settled with the Securities and Exchange...

The Directorate of Enforcement (ED), Mumbai Zonal Office conducted searches across Mumbai and Surat on 09.05.2025 under...

The Central Bureau of Investigation (CBI) arrested five accused including Jeevan Lal Lavidiya, (IRS-IT: 2004),...

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025, under the...

The Delhi High court has granted bail to a Chartered Accountant (CA) accused of betraying professional commitments by...

The Supreme Court has held that accused persons are entitled to a list of all documents, statements, and materials...