According to the complaint filed on March 25 by a whistle-blower, who preferred to be anonymous, a cooperative housing ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching land parcels, ...

Economic Offences Wing complaints were registered on the basis of complaints of various homebuyers of Sidhartha Buildhome Pvt ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...

The online betting scams and the illegal promotion of the betting apps is growing intensely in Telangana state. The ...

Authorities in Madhya Pradesh have uncovered a liquor contract scam in Rewa involving fake bank guarantees worth Rs 15.32 ...

MUMBAI: The Economic Offences Wing' probe against Edelweiss Group on a complaint by Ecstasy Realty Pvt Ltd (ERPL) is for alleged misappropriation of l.

The Special Court for CBI Cases, Chandigarh on Saturday sentenced Ram Chander Meena, then DSP of Chandigarh Police and Aman ...

Another convict in the case, Aman Grover, owner of Hotel KLG in Chandigarh, received a four-year jail term, marking the end ...

Chandigarh: A special CBI court has sentenced former DSP RC Meena to 7 years in prison and fined him Rs 1 lakh for accepting ...

Contrary to her claim and use of social media trolls to attack Moneylife's managing editor, the very same economic offences ...