The broking companies entered into a criminal conspiracy with NSEL to allure the investors to trade onto its platform on the ...

AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...

Fact-Check: A video of a large amount of gold has gone viral with the false claim that the gold was recovered from the house ...

ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters ...

The prosecution complaint was filed on January 28 before a special Prevention of Money Laundering Act (PMLA) court in Mumbai ...

The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...

The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...

The Karnataka Police recently arrested two members of the fake ED gang that raided the residence of a businessman in the ...

Bengaluru: Fugitive businessman Vijay Mallya has filed a petition in the Karnataka High Court seeking loan recovery accounts ...