A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

The apex court passed the ruling while dismissing the ED’s appeal against an Andhra Pradesh High Court judgment that had ...

MANGALURU: Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets ...

( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...

The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during ...

The petitioner in the Mysuru Urban Development Authority (MUDA) scam Snehamayi Krishna has made a fresh submission to SP of ...

According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...

In its production petition after arresting two Bangladeshi nationals among four people in connection with an infiltration ...