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

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, ...

The names of more agents and agencies behind the ‘dunki’ racket have surfaced during Friday’s searches. Key players have also ...

RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a money laundering case linked to a tender-co ...

According to officials quoted by ANI, the searches, led by ED’s Jalandhar Zonal Office, were carried out in the districts of ...

Raids are being undertaken at 7 locations at Mansa in Punjab and Kurukshetra and Karnal in Haryana under the Prevention of ...

The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in ...

The Colombo High Court has scheduled July 28 as the hearing date for the high-profile money laundering case filed against ...

An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.