A special PMLA court in Bengaluru has acknowledged the ED's chargesheet against former Karnataka minister B Nagendra for ...

Since 2020, Indians have lost Rs 14,600 crore (roughly 11% of this was salvaged) to online financial fraud, according to a ...

Mumbai: Probing the complaint filed by the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, after the 2018 drug ...

The ED has filed a charge sheet against them, which the special PMLA court took cognisance of. Hari Om Rai earlier explained in his plea that in 2013, he met Shen Wei, the CEO of Vivo China, to ...

The Enforcement Directorate has attached assets worth more than Rs 21 crore linked to RJD MLA Kiran Devi, her husband Arun Yadav, and associated entities. The move is part of a money laundering probe ...

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...

Bengaluru: In a sharp counter to BJP's calls for chief minister Siddaramaiah to quit, Congress Wednesday demanded the ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore from ...

A Delhi court has granted bail to chartered accountant Rajan Malik, who was apprehended by the Enforcement Directorate in ...

A Delhi court granted bail to a chartered accountant arrested in a money laundering case linked to Vivo, a Chinese mobile ...

Actor Shilpa Shetty Kundra and her husband Raj Kundra have approached the Bombay High Court in response to a notice from the Enforcement Directorate ED requ ...