ED is conducting searches in connection with the BECIL-loan defraud case. Searches are underway at... Read More
Choksi, who was brought to court in handcuffs, reportedly expressed his willingness to stay with his... Read More
Despite a surge in arrests, India’s fight against illegal Bangladeshi infiltration is hitting a... Read More
An investigation by the National Investigation Agency (NIA) has revealed that Pakistani-origin... Read More
In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday,... Read More
Tahawwur Rana was taken to the NIA headquarters early Friday morning under tight security. A special... Read More
According to sources, Rana will be brought to India on a private jet, which will make a brief... Read More
A special court of the National Investigation Agency (NIA) in Mumbai has sentenced four men to... Read More
LRs are formal requests made by a competent court to a foreign court for judicial assistanceThe ED... Read More
In the OctaFX forex trading scam, the Enforcement Directorate (ED) has revealed that the firm is... Read More
The Enforcement Directorate (ED), Mumbai Zonal office, provisionally attached immovable assets... Read More
The ED’s investigation has revealed that Singh acted as a dummy investor under the instructions of... Read More
The Maharashtra Anti-Terrorism Squad (ATS) has launched an investigation into the suspicious use of... Read More
The Central Bureau of Investigation (CBI) on Wednesday conducted extensive searches at 60 locations... Read More