The agency, according to the sources, has gathered banking and medical procurement documents rel…

As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…

Microsoft and Amazon are teaming up with law enforcement and India's Central Bureau of Investigatio…

A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…

The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pert…

In a major crackdown against bank loan defaulters, the Central Bureau of Investigation (CBI) on Tu…

The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…

Hyderabad-based businessman Boinpally Abhishek Rao, who has been arrested by the Central Bureau of …

"The Chinese government has always asked Chinese companies to comply with local laws and regulation…

A special court on Monday extended by four days the remand of Chitra Ramkrishna, former CEO and MD …

The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across …

Sacked Mumbai cop Sachin H. Vaze had allegedly ploughed back extortion incomes to execute a terror …

Following the raids, Kejriwal had called PM Narendra Modi a “coward and psychopath” Kejriwal claime…

The official and residential premises of the firm's promoters were also searched.

Last week, the investigating agency had raided the offices of Nava Diganta Capital Services Limited…

The ED action came after the Reserve Bank of India (RBI) on Thursday imposed a moratorium on the ca…

Chandrababu Naidu's house arrest is the latest crescendo in a political rivalry that spans at least…

Mumbai, Mar 8 () Rana Kapoor, the founder of crisis-ridden Yes Bank, was arrested by the ED on Sund…

Acting on a tip-off, a team of police personnel from Howrah Police reached the spot at the same tim…

The agency has asked the bank to produce all documents related to depositors, though the bank's aut…