Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...

Former India cricketer Mohammad Azharuddin has been summoned by Enforcement Directorate (ED) in money laundering case linked ...

BENGALURU: In an interesting development, Deputy Chief Minister D.K. Shivakumar met with Home Minister G. Parameshwara at his ...

Interview with two producers of Thai student-made Suphannahong National Film Award-winning “The Last Breath of Sam Yan” ...

…the threat by the House of Representatives in January 2004 to summon former Head of State, General Abdulsalami Abubakar, to explain his role in the unexecuted contract for the repair of two aircraft ...

A police narcotics officer told lawmakers on Friday that he was ordered to arrange the assassination of a senior Charity ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...