Karwar: The officials of the Enforcement Directorate (ED), seized Rs 1.7 crore in cash and 6.8 kg of gold jewellery and ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took "substantial" bribe for not ...

The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash from the residence of Karnataka Congress MLA ...

The Directorate of Enforcement (ED) conducted search operations on August 14 at 10 residential and business premises across ...

"The total value of the illegal exports carried out by Satish Krishna Sail through this company was Rs 86.78 crore," the ED alleged.

The Delhi High Court on Wednesday upheld the accused's right to be heard by the trial court before it takes cognizance of a ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Karnataka Congress MLA Satish Krishna Sail faces money laundering allegations linked to illegal iron ore exports. The Enforcement Directorate conducted searches across 15 locations under the ...

Kolkata Zonal Office, has conducted searches at nine locations across Ghaziabad, Lucknow, Sriganganagar, and Mumbai in ...

Tambuwal was questioned by EFCC over alleged breach of the Money Laundering Act. PDP described the probe as a politically ...

‘Suspicious’ withdrawal of N189 billion from the Sokoto State Government account during his tenure has landed Senator Waziri ...