NEW DELHI — Bank and fixed deposits worth INR 34 crore were attached under the anti-money laundering law following searches in a case related to...

NEW DELHI — Immovable assets worth about INR 96 lakh of two PWD contractors in Nagaland have been attached as part of a money laundering...

KOLKATA — Enforcement Directorate (ED) officials have identified property worth INR 11 crore belonging to Budhaditya Chattopadhyay, a local youth in Kolkata, who was arrested...

The ED has termed CM Kejriwal the “kingpin and the key conspirator” of the alleged excise scam NEW DELHI — Delhi Chief Minister Arvind Kejriwal...

NEW DELHI — The Enforcement Directorate (ED) has attached immovable and movable properties worth INR 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra,...

NEW DELHI — A Delhi court on Wednesday dismissed the plea moved by incarcerated Chief Minister Arvind Kejriwal seeking permission to spend more time with...

NEW DELHI — The opposition INDIA bloc will hold a “maha rally” at Delhi’s Ramlila Maidan on March 31 to safeguard the country’s interests and...

NEW DELHI — A local court has directed to preserve CCTV camera footage on a plea filed by Delhi Chief Minister Arvind Kejriwal, seeking the...

NEW DELHI — The Enforcement Directorate has unearthed a hawala nexus that used money earned from smuggling of human hair from India to China and...

NEW DELHI — The Enforcement Directorate is expected to issue fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning in the excise policy-linked money...