The festive spirit of Eid-ul-Fitr has officially embraced India following the sighting of the Shawwal crescent moon in ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching land parcels, ...

Economic Offences Wing complaints were registered on the basis of complaints of various homebuyers of Sidhartha Buildhome Pvt ...

A Delhi Court on Saturday granted bail to former Aam Aadmi Party Councillor Tahir Hussain in a money laundering case ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering investigation against a Gurugram-based real estate company and its promoter on ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...

Bengaluru, The issue of the Waqf Amendment Bill took center stage during Eid-ul-Fitr celebrations in some parts of Karnataka on Monday, with people, including Minister Rahim Khan, offering special ...

The Enforcement Directorate has attached assets worth about Rs 95 crore of a Gurugram-based real estate company, Sidhartha ...

The Enforcement Directorate (ED) in Mumbai has taken action in an ongoing money laundering investigation, attaching assets ...

The Tamil Nadu government has amended its prayer in a writ petition filed before the Madras High Court against the search and ...

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

Raut was arrested by the Enforcement Directorate (ED) on August 1, 2022, within a month of Eknath Shinde becoming the chief ...