Ian Charles Silvester, 60, has been found guilty of 79 offences following a trial at Lewes Crown Court on 20 November 2024. Silvester, of Brighton, was prosecuted by the Crown Prosecution Service (CPS ...

The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...

( MENAFN - IANS) New Delhi, Nov 20 (IANS) Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court ...

Chennai: Two Chinese nationals were arrested in Trichy by the Enforcement Directorate on Nov 13 ... created WhatsApp groups to share borrowers' photos with defamatory comments, and threatened to ...

CHENNAI: The Enforcement Directorate (ED) on Tuesday stated that they have arrested ... and bank information and also grant ...

Two Chinese nationals have been arrested for operating illegal digital loan apps to exploit individuals during the COVID-19 pandemic. They routed funds via WazirX crypto platform and conducted ...

Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused ...

The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...

The Enforcement Directorate on Tuesday said it has arrested two Chinese nationals who ran illegal digital loan apps to “cheat” gullible people during the COVID-19 pandemic and they used the WazirX ...

The response of Hemant Soren's administration to the COVID-19 pandemic and his five months in prison have brought out a ...

CHENNAI: About eight months after Jaffer Sadiq’s alleged involvement in drug trade came to light, the expelled DMK leader in ...

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in ...