In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

( 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 ...

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 ...

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

A 2022 hydro-acoustic study of the sound of the entire Lake Victoria carried by the East Africa Community’s Lake Victoria ...

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based ...

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