Lokayukta police had registered an FIR against BZ Zameer Ahmed Khan, alleging that he had amassed assets worth Rs 87.5 crore, ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Bengaluru: The Mysuru Urban Development Authority (MUDA) site allotment scam is now likely to embroil two Karnataka Ministers ...

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...