The Enforcement Directorate (ED) has seized multiple incriminating documents and digital devices during search...

The Bombay High Court has extended interim protection to persons accused of defrauding agriculturalists under Prevention...

In a major setback for JSW Steel, the Supreme Court on Friday rejected its resolution plan for Bhushan Power and Steel...

The Supreme Court on Tuesday granted bail to former Indian Administrative Service (IAS) officer Anil Tuteja in a money...

The Karnataka High Court has instructed Google India Pvt Ltd (GIPL) and three of its senior executives to submit bank...

The legal proceedings to designate Mehul Choksi, a key accused in the ₹13,400 crore Punjab National Bank (PNB) fraud, as...

The Delhi High Court has held that mere apprehension has no ground to deny bail without proof under Prevention of Money...

The Delhi High Court has quashed the First Information Report (FIR) against a Chartered Accountant (CA), Vipul Agarwal...

The Delhi High Court has granted 10-day bail to accused in a fake anti-cancer drug case and charged under the Prevention...

The Delhi High Court has granted the bail to Unitech Founder, Ramesh Chandra accused under Prevention of Money...

The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its Assistant Director...