The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

Ranchi: The Jharkhand High Court on Friday rejected the bail plea of former state minister and senior Congress leader Alamgir ...

Shimla: The Directorate Of Enforcement (ED) here has provisionally attached seven immovable properties worth Rs 1.74 crore as proceeds of crime belong.

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

The Enforcement Directorate raided 15 locations across 4 cities in an ongoing investigation into Talwalkars Gym's Rs 206 ...

A Federal High Court sitting in Lagos has ordered the remand of a businessman, Bayo Adelore, at the Ikoyi Correctional Centre ...

Changur Baba, a former amulet seller turned alleged mastermind of a massive illegal religious conversion racket, is now under ...

Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

ED alleges Unitech promoters diverted nearly half of Rs 16,000 crore from homebuyers for personal use, filing a chargesheet against them and linked entities.

The National Anti-Money Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...