Pravind Jugnauth, the former prime minister of Mauritius, was arrested in a money-laundering probe. His wife was questioned but later…
Lamichhane denies charges, claiming Galaxy TV followed legal procedures; the investigation involves 44 individuals, including political figures.
The UAE has achieved observer status in the Eurasian Group on Combating Money Laundering and Terrorist Financing, highlighting its active…
A recent report by the Digital India Foundation (DIF) has raised concerns over the increasing risk of money laundering within…
A Delhi court granted bail to former Delhi minister Satyendar Jain on Friday in a money laundering case, after he…
The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in a CBI case…
Delhi's Rouse Avenue Court on Thursday extended the judicial custody of Chief Minister Arvind Kejriwal till August 8 in the…
The Enforcement Directorate (ED) detained former Karnataka minister and Congress leader B Nagendra in connection with the Valmiki Corporation scam.
Elvish Yadav, the popular YouTuber Siddharth Yadav, has been summoned by the Enforcement Directorate (ED) for questioning on July 23…
Hours after Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the sixth time, sources said that the…
Delhi Chief Minister Arvind Kejriwal, would not appear before the Directorate of Enforcement (ED) for interrogation in connection with an…
The Enforcement Directorate (ED) is conducting searches at roughly ten places, including the home of Delhi Chief Minister Arvind Kejriwal's…