The Enforcement Directorate (ED) on Thursday conducted raids across several states in India, including Kerala, as part of its ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

The Excise Department officers are ill-equipped to deal with drug-related crimes that have gone high-tech as they are highly ...

The Enforcement Directorate (ED) has launched fresh raids across multiple states as part of its money-laundering investigation into the Social Democratic Party of India (SDPI). The raids reveal a ...

The Kerala gold smuggling case that rocked the Pinarayi Vijayan government in 2020 took a new turn on Thursday when the ...

The Supreme Court on Thursday(March 20) orally expressed a prima facie inclination to transfer the trial of the money ...

Chief Minister Pinarayi Vijayan told the Kerala Assembly on March 17, Monday that only a detailed probe would determine ...

So far, two arrests have been made, which include 28-year-old Ananthu Krishnan, the alleged mastermind behind the massive ...

According to the data provided by the government, the ED had filed cases against 42 politicians in the last four years of the first term of the Modi government between 2015 and 2019 ...

The Supreme Court has shown an inclination to shift the trial of the 2020 gold smuggling-related money laundering case from ...

New Delhi New Delhi/Thiruvananthapuram, Mar 20: The Kerala gold smuggling case, which shook the Pinarayi Vijayan government ...

The Kerala High Court dismissed the bail pleas of two individuals implicated in a multi-crore money laundering case tied to Kannur Urban Nidhi Limited (KUNL). The defendants, accused of diverting ...