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.
Former Honduran President Juan Orlando Hernández faces fraud and money laundering charges at home after a U.S. pardon.
ED seizes Rs 50 lakh cash and documents in Punjab and J&K narco-terror probe, targeting cross-border drug smuggling.
ED raids in Punjab target builders in land fraud case, raising questions about political connections.
A Delhi court has ordered charges to be framed against Bilquies Shah, wife of separatist leader Shabir Shah, in a 2007 money laundering case.
An investigation traces Canadian gold from Colombian mines allegedly controlled by drug cartels to the Royal Canadian Mint.
US Mint's gold purchases have been linked to drug cartels due to weakened industry oversight amid soaring prices.