The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

A 60-year-old woman, who recently retired from her job as a computer operator in a public sector bank, was kept under ...

A special PMLA court here today remanded former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, suspended deputy director of town planning YS Reddy, builder Sitaram Gupta and ...

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 ...

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 ...

A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged Rs 23.46 crore fraud at the Andhra Pradesh Women’s ...

The Tis Hazari court on Thursday extended Sandeepa Virk's Enforcement Directorate (ED) remand to four days in a money laundering case. She was produced before the court after her ED custody expired.

In a case related to alleged illegal constructions linked to the Vasai Virar City Municipal Corporation (VVCMC), the Directorate of Enforcement (ED) has arrested four individuals, including senior ...

Further, Kishan, along with CEO V Santosh Kumar, opened secret bank accounts, executed fake agreements, and collected Rs 7.5 ...

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore money laundering case. She is accused of defrauding individuals through a ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...