Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

The case dates back to an FIR filed by the CBI, BSFC, New Delhi, under Sections 120-B and 420 of the Indian Penal Code (IPC), ...

The ED had initiated the investigation on the basis of an FIR registered by the CBI in 2018 against Sanjeev Kumar, former sub ...

Karnataka Deputy CM DK Shivakumar referred to BJP Tamil Nadu president K Annamalai as a 'poor man', and said that he had served Karnataka during his stint as an IPS officer.

The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in a Rs 48,000 crore fraudulent case, the ...

Karnataka Deputy Chief Minister DK Shivakumar's reaction came after the BJP showed him the black flags when he reached ...

DK Shivakumar was in Chennai on an invitation by DMK chief and Tamil Nadu Chief Minister M K Stalin to participate in a ...

The zonal office of the Enforcement Directorate (ED) here has provisionally attached movable and immovable properties worth ...

The Enforcement Directorate has detained Harsatinder Pal Singh Hayer, linked to a massive fraud involving PACL Limited, known ...

Hyderabad: The Enforcement Directorate Hyderabad zonal office has provisionally attached assets worth Rs 1.9 lakh under the ...

Businesses must be aware of the three core money laundering offences: concealing, arranging and acquiring (use and possession) criminal property.

The Federal Capital Territory (FCT) Command of the Nigeria Customs Service (NCS) has intercepted $193,000 concealed inside a ...