Google executives appeared at the Enforcement Directorate (ED) headquarters in Delhi this week in connection with a ...

The Enforcement Directorate (ED) questioned Google representatives regarding a money laundering probe linked to betting ...

The Bombay High Court issued an order in July 2024 ordering the demolition of all the 41 buildings. The residents of these residential units subsequently filed a special leave petition before the ...

Unclaimed deposits with banks, including private lenders, stood at Rs 67,003 crore at the end of June 2025, Parliament was ...

The Indian real estate sector, a cornerstone of employment and economic activity, now finds itself grappling not only with ...

The Enforcement Directorate officials conducted a raid at the official bungalow of Anilkumar Pawar, the Commissioner of Vasai ...

According to ED, illegal betting platforms defrauded users and laundered crores; Google deposes in probe while Meta skips scheduled appearance ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The basis of Criminal jurisprudence assumes that every accused is innocent until proven guilty. It is indisputable fact that ...

Google officials were deposed before the Enforcement Directorate (ED) on Monday in connection with an investigation related ...

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates ...