The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 crore in the ...
The Enforcement Directorate summons Manipur Congress chief K Meghachandra Singh in a money laundering case, sparking ...
The Congress party has accused the BJP of using the Enforcement Directorate to target Karnataka Chief Minister Siddaramaiah ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...
Hyderabad: In the past, criminals would use weapons to rob people. However, now criminals operating in the cyber world ...
Mohanraj, the iconic villain `Keerikkadan` from `Kireedam`, led a remarkable life beyond the screen. Explore his journey from ...
The Enforcement Directorate on Monday registered a case against Karnataka Chief Minister Siddaramaiah under the Prevention of Money Laundering Act in connection with an alleged land scam ...
The Supreme Court recently granted bail to two persons accused of being involved in a money laundering case linked to the ...
This probe relates to a Rs 975-crore bank loan fraud involving the company and its promoters. The ED alleges fraudulent ...