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

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

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

Bengaluru: The Directorate of Enforcement officials on Tuesday raided the offices of a few engineers of Bruhat Bengaluru Mahanagara Palike (BBMP), sources said. According to sources, about ...

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

Bajwa termed it a scam and demanded a probe into the working of the RERA. “The possibility of RERA’s complicity cannot be ...

HYDERABAD: YSRCP MP V Vijayasai Reddy appeared before the Enforcement Directorate on Monday in connection with the Kakinada Sea Port Limited case.The ED registe ...

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

YSR Congress Party general secretary and Rajya Sabha member V. Vijay Sai Reddy on Monday informed the Enforcement Directorate ...

The December arrest of 28-year-old Leonardo Andujar Sanchez was announced last week by the Revere Police Department, which ...

Singapore PM Lawrence Wong will meet Malaysian leader Anwar Ibrahim in Malaysia’s Putrajaya. US Secretary of State Antony ...

Gov. Maura Healey on Monday announced a review of shelter policy amid a barrage of questions over how a Dominican national -- ...