The Colombo High Court has postponed the money laundering case filed by the Attorney General against Yoshitha Rajapaksa, son ...

The Enforcement Directorate (ED) alleges that Unitech Group promoters misappropriated nearly half of ₹16,000 crore received ...

ED seizes ₹200 crore in property documents and ₹8 lakh cash in a money laundering probe against Talwalkars Better Value Fitness Limited across multiple cities.

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

Ranchi: The Jharkhand High Court on Friday rejected the bail plea of former state minister and senior Congress leader Alamgir ...

Shimla: The Directorate Of Enforcement (ED) here has provisionally attached seven immovable properties worth Rs 1.74 crore as proceeds of crime belong.

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

The Enforcement Directorate raided 15 locations across 4 cities in an ongoing investigation into Talwalkars Gym's Rs 206 ...

A Federal High Court sitting in Lagos has ordered the remand of a businessman, Bayo Adelore, at the Ikoyi Correctional Centre ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

ED alleges Unitech promoters diverted nearly half of Rs 16,000 crore from homebuyers for personal use, filing a chargesheet against them and linked entities.