The probe against KTR pertains to alleged payments of about Rs 55 crore, some of it in foreign currency without approvals, to ...

The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case ...

Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crores ...

The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his ...

The searches led to the recovery and seizure of multiple SIM cards and mobile phones allegedly used by the conman to extort ...

Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ...

BRS leader K T Rama Rao seeks time to appear before the ED regarding a Formula-E race investigation linked to alleged irregularities.

A group of six unidentified people posing as ED officials allegedly robbed ₹30 lakh from the residence of a beedi ...

The Rouse Avenue court on Saturday granted time to Bansuri Swaraj to file certain documents in response to the defamation complaint filed against her by AAP lea ...

On December 20, 2024, the U.S. Securities and Exchange Commission (the “SEC”) issued a press release highlighting settled enforcement actions ...

The Jharkhand High Court has ordered the Enforcement Directorate to respond to former Ranchi Deputy Commissioner Chhavi Ranjan's petition challenging his detention. Ranjan, a 2011 IAS officer, is ...

The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...