The ED has summoned Anil Ambani over a ₹3,000 crore money laundering case linked to Yes Bank loan fraud. Raids revealed alleged loan diversion, shell firms, and financial irregularities. SBI and other ...

Mumbai: The troubles for Reliance Group Chairman Anil Ambani have deepened, with the Enforcement Directorate (ED) tightening ...

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The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000-crore bank loan fraud-linked ...

Nonprofits across Southern California and the country expand legal aid and outreach to meet rising demand from immigrant communities.

VIJAYAWADA: In a major development in the alleged liquor scam, two teams of the Special Investigation Team (SIT) on Thursday conducted raids on offices of shell ...

ICE raids and anti-Black racism are creating a climate of fear and trauma for immigrant students, undermining their mental health and ability to learn. Advocates and educators warn that without urgent ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Calmatters reports that immigration enforcement advocates state raids will offer more jobs for citizens, data shows that ...

Anil Kumar Pawar was transferred to the Slum Rehabilitation Authority (Thane) on July 17. However, sources claim he continued ...

The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...

Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...