Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...

The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...

Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief Minister Siddaramaiah’s claim of the BJP trying to buy the ruling Congress MLAs ...

The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...

Union Home Minister Amit Shah accused the Congress of corruption after Rs 350 crore was allegedly recovered from a Congress ...

Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...