The blast took place in an auto rickshaw on the outskirts of Mangaluru on November 19, 2022. The man who was allegedly ...

The court said that two days would suffice for the police to conduct a preliminary custodial interrogation and verify the transactions and ownership claims.

The Enforcement Directorate raided 11 locations in Delhi, Noida, Gurugram, and Dehradun, investigating a money laundering ...

Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been ...

Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the federal Art Market Integrity Act (the “Act”). The Act is bipartisan ...

Vijay Deverakonda appeared before the ED on Wednesday for questioning in a money laundering case related to illegal online ...

Hyderabad: Actor Vijay Deverakonda on Wednesday claimed that the app (application) he endorsed is not a betting one, but a gaming app, which is a lega.

Mumbai: In a major development in the Drug Mafia Iqbal Mirchi-linked money laundering probe, the VP Road Police have arrested businessman Abdul Kader Ali Mohammad for illegally demolishing the iconic ...

The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs ...

The National Investigation Agency (NIA) said on Wednesday in its official statement that the autorickshaw blast which took pl ...

Directorate of Enforcement (ED) is conducting search operations today, August 6, at 11 premises located in Delhi, Noida, ...

ED provisionally attaches bank balance of prime accused in Mangaluru autorickshaw blast case under PMLA, following ISIS link investigation.