One suspect was apprehended in Kolkata, while the second individual was arrested in Delhi as he attempted to flee the country. The arrests stem from an FIR filed by the senior citizen with the Chennai ...

This was the 2nd notice issued to BM Parvathi who had earlier requested a 2-week extension citing health concerns ...

The Enforcement Directorate (ED) seized Rs 31 lakh, incriminating documents, and digital devices during searches at nine locations linked to former Behror MLA Baljeet Yadav in a money laundering probe ...

The Dharwad Bench of the Karnataka High Court, headed by Justice M Nagaprasanna, on Monday, January 27 stayed the summons ...

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

The Enforcement Directorate (ED) officials busted a digital scam, arrested two people for laundering Rs 33 lakh through cryptocurrency, exposing lapses in fintech compliance and a complex network of ...

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

The Karnataka High Court has granted relief to Chief Minister Siddaramaiah's wife BM Parvathi, and Urban Development minister Byrathi Suresh by halting the Enforcement Directorate's summons in the ...

From Our Special Correspondent Daijiworld Media Network Bengaluru, Jan 27: The notices issued by the Enforcement Directorate ...

Bengaluru: A notice has been served by officials of Directorate of Enforcement (ED), Bengaluru zonal office on B.M. Parvathi, ...

The Lokayukta as well as the ED have been probing the MUDA site allotment case, in which it was alleged that the compensatory ...

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