On August 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under provisions of Section 436A of the CrPC. James was extradited from Dubai in ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

Over the past five years, the Central Board of Direct Taxes (CBDT) identified nine cases linked mainly to multi-level ...