The Congress High Command’s silence on the Muda 'scam' has triggered internal discord within the party’s state unit, with ...

The Asset Disposal Committee (ADC) on Friday began restitution for victims of the Rose Valley chit fund scam as the first ...

The Rs 500 crore money laundering case is being probed by the Enforcement Directorate (ED). Special Judge Sanjeev Aggarwal ...

The Union Bank of India since 2017 has been fighting to takeover a mortgaged property – a farmhouse in Delhi. However, it is ...

BRS leader warns of punishment for Congress MLA in money laundering case, vows to pursue justice through legal channels.

A first-ever restitution of funds to the allegedly defrauded investors in the Rose Valley chit fund case has finally begun, ...

The Supreme Court on Friday stayed the order passed by the Madras High Court by which it had revoked its earlier decision to ...

The Asset Disposal Committee (ADC) has initiated repaying the defrauded depositors of ponzi firm Rose Valley, which collapsed in 2013. The Enforcement Directorate (ED), currently probing the scam, has ...

A Delhi court on Friday granted bail to a businessman in a money laundering case, noting that there was no possibility of the proceedings concluding in the near future and this could deny him the ...

The complainant accused the commissioner of the Mysore Urban Development Authority of suppression of evidence.