A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would ...

The Enforcement Directorate has attached over Rs 1,500 crore in assets belonging to the Sahara Group as part of a ...

Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar ...

The matter in question did not involve embezzlement — the entire amount of money was disbursed properly, and the dispute was civil in nature, not criminal, lawyer says ...

The Supreme Court asked DMK leader V Senthil Balaji to choose between his ministerial post and bail in a money laundering ...

The Supreme Court urged DMK leader V Senthil Balaji to choose between retaining his ministerial post in Tamil Nadu or ...

The Supreme Court on Wednesday told DMK leader V Senthil Balaji to make a choice "between post and freedom" as it warned him ...

The Supreme Court on Wednesday gave Tamil Nadu Minister V Senthil Balaji the option to either continue holding ministerial ...

Madras High Court dismisses Tamil Nadu government and TASMAC petitions challenging ED search operation legality.

Mumbai: ED on Wednesday conducted searches at seven locations in Mumbai and one in Faridabad after registering a money ...

The Delhi High Court on Tuesday ordered the Enforcement Directorate (ED) not to arrest Barinder Kaur in the money laundering ...