The Enforcement Directorate (ED), Bengaluru zonal office, has provisionally attached a bank balance of Rs 29,176 in the ...

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 ...

The ED on Wednesday conducted searches at 11 locations across Delhi-NCR and Dehradun as part of its probe under provisions of ...

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 ...

Actor Vijay Deverakonda on Wednesday appeared before the Enforcement Directorate (ED) here as part of an investigation into a money laundering case linked to illegal online betting and gambling by cer ...

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 probe under the Prevention of Money Laundering Act (PMLA) began after First Information Reports (FIRs) were registered by ...