The Enforcement Directorate has arrested Aishwarya Gowda in Bengaluru for alleged money laundering worth Rs 2.25 crore. She ...

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

It's what the Feds said happened inside three Louisville businesses that led to seven foreign nationals getting federally ...

The court also fined them and the involved companies around KD 945 million -- double the amount obtained from the money ...

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

The Enforcement Directorate in Bengaluru arrests Aishwarya Gowda over a money laundering charge involving Rs 2.25 crore.

A delegation from the UAE’s the National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of ...

India has come a long way in its fight against crypto money laundering. From the juridical structuring of VDAs under PMLA to ...

The Kuwait Anti-Corruption Authority (Nazaha) recently concluded the first legal forum, held at its headquarters in Shamiya, ...

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

Brazil’s former president, Fernando Collor de Mello, has been arrested and sentenced to prison. Naija News learnt that a top ...

Two experts on white-collar crime weigh in on the relatively muted responses from political parties on financial crime.