Oba Joseph Oloyede and Pastor Edward Oluwasanmi have pleaded guilty for allegedly scheming to obtain $4.2 million in COVID-19 ...

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

Two prisoners who smuggled mobile phones into jail to run an illegal drug supply network have been caught and will now serve ...

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

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

The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore ...

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 ...

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 ...