The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...

Former Indian cricket captain Mohammed Azharuddin seeks postponement for ED appearance in money laundering case involving ...

Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...

Former Indian cricket captain Mohammad Azharuddin missed the Enforcement Directorate summons over a money laundering case ...

Karnataka Chief Minister Siddaramaiah, facing probe into the MUDA ‘scam’ case, on Thursday asserted that he is conducting himself in accordance with his conscience and confident that truth would ...

Petitioner urges ED to investigate CM Siddaramaiah over alleged pressure on MUDA officials and alteration of records for 14 ...

Social activist Snehamayi Krishna appeared before the Directorate of Enforcement (ED) to present evidence regarding the MUDA ...

Enforcement Directorate has summoned former cricket captain Mohammed Azharuddin over alleged corruption in the Hyderabad ...

LOUISVILLE, Ky. (WDRB) — Louisville's police chief said Wednesday that he's confused why the Louisville Inspector General's Office started a new investigation into a 2019 LMPD party when the ...

The post said during the raids, several unregistered and counterfeit cosmetics were seized with a total street value of N37 ...

The National Agency for Food and Drug Administration and Control has intensified its campaign against counterfeit cosmetics ...

The ED is expected to press sections of the Prevention of Money Laundering Act (PMLA) to book Siddaramaiah in its Enforcement ...