On April 5, the court allowed the CBI to question Kavitha in jail. New Delhi: The Central Bureau of Investigation on Wednesday informed a Delhi court...
The gang used millions of dollars to live a lavish lifestyle. Five Bulgarian nationals have been convicted and face jail for their role in a massive...
New Delhi: In a money laundering case, the Enforcement Directorate has attached various immovable and movable properties worth Rs 880 crore belonging to former Delhi Jal...
U.S. prosecutors have charged KuCoin, one of the world’s largest cryptocurrency exchanges, and its two founders with failing to comply with U.S. anti-money laundering rules. Federal...
The U.S. Justice Department on Tuesday sought to seize two multimillion-dollar Manhattan apartments purchased by Mongolia’s former prime minister with funds from a money laundering and...
reporter: Anshul Singh Last updated: February 12, 2024 20:21 UTC Former Jammu and Kashmir Chief Minister Farooq Abdullah has been summoned to the Enforcement Directorate (ED)...
The Jharkhand High Court on Monday postponed to February 27 the hearing on a petition filed by arrested former chief minister Hemant Soren against the Enforcement...
Official sources said on Monday that the Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to record his...