The Department of Justice (DOJ) will file 62 counts of money laundering charges against former Bamban, Tarlac Mayor Alice Guo and others, according to Justice spokesperson Mico Clavano on Wednesday.

Delhi Lieutenant Governor VK Saxena had recommended that the enforcement directorate be allowed to prosecute the Aam Aadmi ...

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP ...

In a major blow to AAP convenor and former Delhi Chief Minister Arvind Kejriwal, the Union Home Ministry has authorized the ...

The British minister responsible for financial services and fighting corruption resigned yesterday after weeks of questions ...

On 6 January, the Financial Institutions Division of the Ministry of Finance directed the BFIU to form the teams ...

The Union Home Ministry granted approval to the ED to prosecute Arvind Kejriwal. Meanwhile, dense fog blanketed Delhi-NCR, ...

The Union Home Ministry has approved the ED request to prosecute Aam Aadmi Party (AAP) leader Arvind Kejriwal and former ...

Kejriwal’s bail conditions had forced him to step down from the CM’s chair since he was barred from visiting the secretariat ...

The MHA has authorised ED to prosecute Arvind Kejriwal and Manish Sisodia in the liquor policy case, a move likely to trouble ...

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering ...

The Union Home Ministry has cleared the ED to prosecute Arvind Kejriwal over alleged irregularities in the Delhi excise ...