The top court said the maximum punishment for the offence alleged was seven years, and that the trial against Dhebar was ...

Amid continuous high-profile raids by the Enforcement Directorate over the alleged Rs 1,000 crore scam in the Tamil Nadu ...

A writ petition has been filed in the Supreme Court challenging the Constitutional validity of S.50 and S.63 of the ...

PHOENIX (AP) — Twenty people, a mental health business and a church were charged in an indictment that alleged Arizona’s Medicaid program was defrauded $60 million in a scheme involving billing for ...

The Supreme Court on Monday(May 19) granted bail to Anwar Dhebar, businessman and brother of former Raipur Mayor Aijaz Dhebar ...

Andrew Fuller, who was named by US prosecutors as James Wellesley when he was indicted in 2022, is wanted on wire fraud, ...

Binance has asked a U.S. court to dismiss a class action lawsuit, citing a binding arbitration clause in its user agreement.

A senior ED officer in Kochi was named the first accused in a case wherein bribe was allegedly demanded to drop a case.

Special Court grants bail to gold smuggling suspects; Ashoka University associate professor sent to judicial custody; SC ...

Tamil Nadu challenges Madras HC order allowing ED raids on TASMAC, citing overreach and political vendetta in PMLA ...

The Tamil Nadu government has appealed to the Supreme Court against the Enforcement Directorate's raids on TASMAC, the ...

The Supreme Court granted bail to businessman Anwar Dhebar in the alleged Rs 2,000 crore liquor scam case and said, "It is ...