A fresh complaint has been filed against Siddaramaiah for allegedly destroying evidence in an alleged land scam case ...

The ED registered a PMLA case against the private firm and initiated investigation on the basis of an FIR registered by ...

The incident was reported to Chandigarh Cyber Crime police station, where officers advised the victim and his wife to block ...

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 alleged smuggling ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...

The area around the Nassau Coliseum is getting added security attention ahead of an address by India Prime Minister Narenda ...

Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to ...

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...

Kolkata: The Enforcement Directorate (ED) has confiscated volumes of documents during the extensive, nearly 20-hour search operation at the residences and nursing home of Trinamool MLA Sudipto Roy ...

As previously reported, Apple will assemble the new iPhones in India simultaneously with China. But it turns out that Brazil is also on the list of countries where the iPhone 16 is assembled.

RANCHI: The Enforcement Directorate has lodged a money laundering case to probe an instance of suspected infiltration and trafficking of some Bangladeshi women ...

The case is a 1st under Prevention of Money Laundering Act in which ED is investigating suspected agents. BJP had made Bangladeshi illegal infiltration political issue in poll-bound state.