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

The names of more agents and agencies behind the ‘dunki’ racket have surfaced during Friday’s searches. Key players have also ...

RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a money laundering case linked to a tender-co ...

According to officials quoted by ANI, the searches, led by ED’s Jalandhar Zonal Office, were carried out in the districts of ...

Raids are being undertaken at 7 locations at Mansa in Punjab and Kurukshetra and Karnal in Haryana under the Prevention of ...

The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in ...

The Colombo High Court has scheduled July 28 as the hearing date for the high-profile money laundering case filed against ...

If you have invested in Dubai or other overseas properties, make sure your purchase was routed through authorized channels, ...

The searches by ED, carried out on July 8 and 9 under the Prevention of Money Laundering Act, 2002, are linked to allegations ...