The ED on Saturday said the woman, Aishwarya Gowda, has been arrested for allegedly cheating people by promising them high ...

According to ED, these properties, originally owned by individuals and family estates, were unlawfully sold without their ...

Aishwarya Gowda arrested for money laundering, ED seizes ₹2.25 crore cash, conducts search operations at 14 locations.

The Enforcement Directorate (ED) has accused FIIT JEE of collecting over Rs 200 crore in fees from students and their parents ...

Aishwarya Gowda (33) was taken into custody on April 24 and a special court set up under the Prevention of Money Laundering ...

In Louisville, Kentucky, federal authorities have uncovered a shocking case involving money, drugs, and hidden crime. What ...

The Enforcement Directorate (ED) on Saturday said it has arrested a woman from Bengaluru, who claimed proximity with various “high-profile” politicians, as part of a money-laundering probe against her ...

The Enforcement Directorate (ED) on Saturday alleged that FIIT JEE coaching institute collected more than Rs 200 crore as fee from thousands of students and their parents but "did not" deliver the ...

Two days after the Enforcement Directorate (ED) conducted searches at the premises of FIITJEE in Delhi-NCR, a probe has ...

Cryptocurrency has become a significant part of the financial world, but as it grows, so do the questions about Know Your ...

According to evidence presented at trial, the defendants and other co-conspirators worked with high-ranking members of a Mexico-based drug trafficking organization to import liquid methamphetamine ...

Brazil’s former president, Fernando Collor de Mello was arrested on Friday and taken to prison to begin serving a nearly nine ...