( 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 ...

Lokayukta police had registered an FIR against BZ Zameer Ahmed Khan, alleging that he had amassed assets worth Rs 87.5 crore, ...

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

Bengaluru: The Mysuru Urban Development Authority (MUDA) site allotment scam is now likely to embroil two Karnataka Ministers ...

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

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.

Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets case against him has issued notice to him to appear on December 3. The minister told ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...