Ahmedabad: The Central Bureau of Investigation (CBI) has uncovered an alleged conspiracy involving the leak of inspection schedules and internal file .

The apex court directed the CBI Director to constitute an SIT to investigate the entire episode of torture that allegedly ...

The Central Bureau of Investigation has received green signal from the Supreme Court to file 22 cases involving the nexus between the banks and developers to dupe homebuyers in National Capital region ...

The Supreme Court was hearing a petitions filed by 1,200 homebuyers, alleging they were being forced to pay EMIs despite having no possession of any apartments.

In the first case, a written complaint was received from a Pune resident against a lady bank officer of SBI's loan department, Pimple Saudagar Branch, Pune, alleging therein that the banker demanded a ...

An appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) recently upheld the Enforcement Directo ...

This was after ED contested the adjudicating authority’s order that quashed its attachment of a Mumbai flat owned by the ...

From the 1993 serial blasts to 26/11 and beyond, uncover Mumbai's tragic terror attacks: a timeline of carnage, resilience, ...

Hyderabad: After bribery allegations were levelled against one of the trustees of Father Colombo Institute of Medical ...

Ex-ICICI CEO Chanda Kochhar found guilty of accepting bribes from Videocon Group. Tribunal upholds ED's asset seizure ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...