Prominent actors including Vijay Deverakonda, Rana Daggubati, Manchu Lakshmi, Prakash Raj, Nidhi Agarwal, Ananya Nagalla, and ...

Enforcement Directorate files ECIR against actors, TV hosts, influencers for promoting illegal betting apps, suspected of ...

The Enforcement Directorate (ED) has conducted searches at the offices of opinion-trading platform Probo in Gurugram and Jind ...

The ED filed a money laundering case after a religious conversion racket was busted in UP’s Balrampur. Four arrests were made ...

The central agency's probe, initiated under the Prevention of Money Laundering Act (PMLA), is based on five First Information ...

The European Union (EU) has removed the UAE from its money laundering watchlist just months after free trade talks between the two sides resumed. Minister of state Ahmed Al Sayegh welcomed the ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra Pradesh ...

Jooste was fined R475 million by the Financial Sector Conduct Authority for accounting fraud whereby he manipulated and systematically siphoned millions from the government’s pension fund. A day ...