The Enforcement Directorate conducted searches linked to former MLA Baljeet Yadav in a money laundering probe involving ...

According to the ED's prosecution complaint (PC), the accused capitalized on the vulnerabilities within the APMC system by ...

Karnataka Minister for Urban Development Byrathi Suresh on Tuesday denied his involvement in the MUDA scam and said he and ...

Both suspects played a key role in managing mule accounts, converting illicit cash into cryptocurrency, and transferring it ...

The Enforcement Directorate (ED) seized Rs 31 lakh, incriminating documents, and digital devices during searches at nine ...

Karnataka Chief Minister Siddaramaiah on Monday confirmed that his wife, B.M. Parvathi has received a notice from the ...

The state police maintain that identifying the source of the stolen money is crucial in a money laundering case.

The CBI has received approval from the West Bengal government to prosecute Sandip Ghosh, former principal of RG Kar Medical ...

BENGALURU: The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with ...

The Directorate of Enforcement's Chennai office arrested two individuals for defrauding people through mule accounts, ...