In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...

A Delhi court granted bail to former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case registered by ...

He will remain in custody in a larger conspiracy of the Delhi riots case. He is also accused of a larger conspiracy in the ...

The Bihar government dismissed its Building Construction department chief engineer, Tarini Das, following the Enforcement ...

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

“Even those who complain about corruption may choose to pay a bribe to get things done quickly,” he explains. In India, it’s ...

The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu following fresh round of searches in a money laundering case against the SDPI, the political front of the banned Popular ...

Delhi Zonal Office, has conducted search operations at three locations in Gurugram in connection with the ongoing ...

Congress MP K Suresh on Thursday accused the Enforcement Directorate of shielding BJP leaders by “not properly investigating” the Kodakara money laundering case in Kerala. Raising the matter during ...

The Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen and is expected to ...

Delhi's Karkardooma Court granted bail to AAP leader Tahir Hussain in money laundering allegations. Arrested on March 6, 2020 ...