The Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connection ...

Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...

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

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

The Enforcement Directorate (ED) money-laundering investigation into an alleged online betting website has revealed that the ...

Kerala High Court held that provisional attachment of properties purchased before commission of offence under section 5 (1) of Prevention of Money-Laundering Act, 2002 [PML Act] is ex-facie null and ...

Bharat Rashtra Samithi (BRS) working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has ...

DHAKA, January 1, 2025 (BSS)- Anti-Corruption Commission (ACC) has filed a case against former law minister Advocate Anisul ...

The Enforcement Directorate has summoned BRS leader KT Rama Rao and others for questioning in a money laundering case linked ...

New Delhi, Dec 25 (PTI) A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and ...