The Enforcement Directorate raided 11 locations in Delhi, Noida, Gurugram, and Dehradun, investigating a money laundering ...

Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been ...

Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the federal Art Market Integrity Act (the “Act”). The Act is bipartisan ...

Vijay Deverakonda appeared before the ED on Wednesday for questioning in a money laundering case related to illegal online ...

Hyderabad: Actor Vijay Deverakonda on Wednesday claimed that the app (application) he endorsed is not a betting one, but a gaming app, which is a lega.

Mumbai: In a major development in the Drug Mafia Iqbal Mirchi-linked money laundering probe, the VP Road Police have arrested businessman Abdul Kader Ali Mohammad for illegally demolishing the iconic ...

The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs ...

The National Investigation Agency (NIA) said on Wednesday in its official statement that the autorickshaw blast which took pl ...

Directorate of Enforcement (ED) is conducting search operations today, August 6, at 11 premises located in Delhi, Noida, ...

ED provisionally attaches bank balance of prime accused in Mangaluru autorickshaw blast case under PMLA, following ISIS link investigation.

Mumbai: In a significant development linked to the 2022 Mangaluru auto-rickshaw blast case, the Enforcement Directorate (ED) has provisionally attached a bank balance of Rs 29,176 belonging to Syed ...

Bengaluru Zonal Office has provisionally attached one movable property on August 5 in the form of bank balance to the e ...