The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

The city of Anaconda is on lockdown as law enforcement look for the suspect, Michael Paul Brown. Four people are confirmed ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

The Rouse Avenue Court on Saturday (August 2, 2025) issued a notice to Robert Vadra and other accused in the money laundering ...

The Trump administration plans to use Fort Dix, a U.S. Army post in New Jersey, to detain immigrants, which is unnecessary, ...

The case involves loans given by Yes Bank to Reliance Group companies between 2017 and 2019, and officials suspect that ...

THE Guyana Police Force’s Traffic Department has reported a total of 3,450 traffic offences recorded over a two-week period ...

The Rouse Avenue court on Saturday issued a notice to Robert Vadra and others accused in the money laundering complaint, scheduling a hearing for August 28.

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...