Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

DVAC filed the first FIR against Vaithilingam and his sons in a case of alleged bribe given for a planning nod Tamil Nadu’s anti-graft agency, Directorate of Vigilance and Anti-Corruption (DVAC ...

SALEM: DVAC registered a case against former ... contract to supply mats to Adi Dravidar hostels across TN.” “In 2015, he said his department is going to recruit 80 cooks, out of which 20 ...

Panneerselvam (OPS) has said that the FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against former Minister and party leader, R. Vaithalingam was "political vendetta" by ...

President Joe Biden’s campaign did not reach out to law enforcement after individuals associated with the campaign received hacked material from Donald Trump’s campaign in their personal email ...

Copyright 2024 The Associated Press. All Rights Reserved. FILE - This combination of photos shows former Mississippi law enforcement officers who pleaded guilty to ...

Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal Reserve lifting its $1.95 trillion asset cap. The bank's efforts to ...

The latest example came Tuesday, when the University of Tennessee announced an average increase of 14.5 percent for football tickets in 2025, with 10 percent earmarked for athlete compensation.

The Directorate of Vigilance and Anti-Corruption (DVAC) has charged former AIADMK minister S P Velumani and ten Greater Chennai Corporation officials with corruption over storm water drain and ...

A condominium in Thu Duc City developed by Thuduc House. Photo: T.L. Thuduc House confirmed that it has received the tax enforcement decisions from the Ho Chi Minh City Tax Department. The enforcement ...

CHENNAI: The Directorate of Vigilance and Anti-Corruption (DVAC) on Monday booked a case against ... This is the fourth FIR filed by the TN government’s anti-corruption agency against Velumani ...