Delhi court orders framing of money laundering charges against Yasin Malik and six others for allegedly receiving funds from Pakistan.
J&K High Court rejects ED's plea to add charges of receiving stolen property in JKCA fund scam case.
ED conducted searches across 7 states targeting 14 premises in a probe into fraudulent NHAI toll collection using unauthorized software.
J&K Deputy CM Surinder Choudhary calls ED case against his brother, suspended cop Vijay Choudhary, 'selective targeting' and vows to fight.
ED raids premises in Delhi, Srinagar, Indore & Gujarat in online gaming funds probe.
A Delhi court has ordered charges to be framed against Bilquies Shah, wife of separatist leader Shabir Shah, in a 2007 money laundering case.
Reliance Power clarifies ties to ex-executive arrested in money laundering probe.