Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at straitstimes.com. Read more at straitstimes.com.

The Enforcement Directorate arrests Anil Pawar, former Municipal Commissioner of Vasai-Virar, along with builders in a money ...

Pune: A 56-year-old retired person from NIBM Road registered a complaint with the Kondhwa police on Wednesday, stating that ...

Prosecutors have detailed new allegations against Fort Bend County Judge K.P. George in his money laundering case.

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

Bollywood actress Shilpa Shetty and her husband Raj Kundra face an FIR for an alleged cheating case involving ₹60 crore. The ...