ACC Director General Akhtar Hossain confirmed the development at the commission’s headquarters in Segunbagicha, Dhaka, today ...

So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Rouse Avenue Court has authorized the separation of trials for accused individuals in the AgustaWestland chopper case.

The Enforcement Directorate filed a chargesheet under the Prevention of Money Laundering Act against a former income tax ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

Delhi High Court seeks response from AAP leader Satyendar Jain on ED plea for deferment in money laundering case.

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...