The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

The Enforcement Directorate had on October 29 filed a 110-page first supplementary prosecution complaint (ED's equivalent of ...

With Amanatullah Khan's release, no other leader of the Aam Aadmi Party will remain in jail. He was arrested on September 2 ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

Claims she was unaware of illicit source of gifts from Sukesh Chandrasekhar. Bollywood News: Latest Bollywood News, Bollywood ...

A Delhi court on Thursday ordered Aam Aadmi Party (AAP) MLA Amanatullah Khan’s release from jail in the Delhi Waqf Board ...

The Enforcement Directorate had on October 29 filed a 110-page first supplementary prosecution complaint (ED's equivalent of a chargesheet), claiming Amanatullah Khan laundered money that was ...

The court refused to take cognisance of the chargesheet filed by the Enforcement Directorate (ED) against Khan and others.

MLA Amanatullah Khan on bail after refusing to take cognisance of supplementary chargesheet filed by the Enforcement ...

Enforcement Directorate on 14 carried out raids in Kolkata in connection with a lottery scam. During the raid, ED searched ...

The court also denied taking cognisance of the supplementary chargesheet filed by the Enforcement Directorate (ED) against ...