The four luxury cars seized from one of Orris group's directors and promoters home included Mercedes, Porsche, and BMW models ...

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...

The Enforcement Directorate has uncovered several irregularities in the transfer of 14 sites by the Mysuru Urban Development ...

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to BM Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, ...

Karnataka Deputy Chief Minister DK Shivakumar’s plea challenging the Enforcement Directorate’s money laundering probe is set for January 23. The Delhi High Court deferred the hearing citing other part ...

The court, in its interim order, had pointed out that offences of assault, theft, or extortion can be invoked only by the ...

Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings. Legal News and Analysis - India - ...

The police had registered the FIR against union finance minister Nirmala Sitaraman, Naleen Kumar Kateel, the officials of the ...

The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

Delhi High Court Upholds Constitutional Safeguards On Bail Under PMLA. Legal News and Analysis - India - Dispute Resolution - ...

The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.