Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

The Enforcement Directorate (ED) on Tuesday informed a court that the plea of alleged middleman Christian Michel James for ...

The Enforcement Directorate (ED) on Tuesday informed a court that the plea of alleged middleman Christian Michel James for release in the AgustaWestland VVIP chopper case was “misleading and devoid of ...

Income Tax Department detected Rs 30,444.17 crore in undisclosed income during 465 survey operations in the financial year ...

The Federal High Court in Abuja has convicted 21 foreign hackers and ordered each of them to pay the sum of N1 million.

Reliance Group Chairman Anil Ambani is in Delhi and will appear before the Enforcement Directorate regarding an alleged Rs 17,000-crore loan fraud case.Read full details to know all details here.The ...

Justice Ekerete Akpan of the Federal High Court in Abuja has convicted 21 foreigners and ordered each of them to pay the sum ...