The House of Representatives voted 427 to 1 on Tuesday to release the remainder of the so-called Epstein files, a trove of documents and records related to the investigation into the late convicted ...

US President Donald Trump has struggled to quell a furor over the handling of the Epstein case - Copyright AFP Mandel NGAN US President Donald Trump has struggled to ...

Besides seeking transfer of the PMLA case outside Chhattisgarh, the ED has sought cancellation of the anticipatory bail granted to some high-profile accused in the money laundering case. The ...

Mumbai: In the money laundering case partly involving Cox and Kings, the Enforcement Directorate (ED) has submitted a prosecution complaint against suspected liaison agent Hiren alias Romi Bhagat, ...

According to a release issued by the ED's Ahmedabad Zonal Office, the prosecution complaint has been filed as part of an investigation into the alleged diversion and siphoning of bank funds by the ...

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.