The Enforcement Directorate has attached assets worth Rs 4.68 crore in a money laundering case involving the late DIG of ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

Saturday said it has attached assets worth a few crores of rupees as part of an alleged disproportionate assets linked money laundering case against a late DIG of Bhopal Jail in Madhya Pradesh. A ...

The recovery of a hard disc from a house in north Chennai in 2021 led to the discovery that the foreign bank accounts ...

The Enforcement Directorate has provisionally attached movable and immovable assets worth Rs. 4.68 Crore belonging to Late Umesh Kumar Gandhi (then DIG Jail Bhopal) and family members/ associates in ...

The Enforcement Directorate has attached assets worth over Rs 8 crore in Maharashtra tied to an alleged money laundering case ...

ED provisionally attached assets include moveable assets in the form of tax-free bonds and immoveable assets in the form of ...

HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...

A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir Sa’idu has been arrested over allegations ...

Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T Rama ...

The police filed the charge sheet against former Nepali Home Minister Rabi Lamichhane on cases of fraud organised crime and ...