Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private Limited designed the prize structure in a manner which helped the entity evade ...

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

Patkar had sought bail stating that the firm Lifeline Hospital Management Services Ltd was established to apply for tenders, ...

The Enforcement Directorate (ED) seized Rs 12.41 crore in cash and froze Fixed Deposit Receipts (FDR) worth Rs 6.42 crore on ...

The ED's case relates to a complaint filed against Bihar-cadre IAS officer Sanjeev Hans for alleged money-laundering.

"During the search operations which is conducted under the provisions of PMLA, 2002, various incriminating documents, digital devices, Cash of Rs 12.41 Crore were recovered and seized, along with FDR ...

Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...

An 83-year-old man from Bengaluru lost Rs 25 lakh to fraudsters posing as Wilson Garden police officers. The scammers tricked ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

A day after resigning from the Delhi Cabinet and Aam Admi Party (AAP), Gahlot has joined the BJP and said his decision to ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...