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

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

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

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

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

BENGALURU: The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister ...

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

Later in the day, Parvathi and Suresh moved the Karnataka High Court challenging the notices. The alleged scam pertains to ...

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 ...

BENGALURU: The Karnataka High Court on Monday stayed the summons issued by the Enforcement Directorate (ED) to B M Parvathy, ...