The Kingdom of God Global Church filed a petition Dec. 30, seeking to reclaim money and physical assets that were seized ...

Siddiqui was arrested on November 18 by ED on money laundering charges linked to alleged cheating of students at institutions ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday opened criminal proceedings against ...

Enforcement Directorate files chargesheet in Al-Falah University money laundering case, detailing asset attachments and ...

The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...

Searches yielded cash and documents, revealing possible financial misconduct. The court granted custodial remand for further ...

Mumbai, Jan 16: The Enforcement Directorate (ED) is conducting search operations at 26 locations across seven states, ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto influencer.

DHAKA, Jan 8, 2026 (BSS) - The Criminal Investigation Department (CID) has filed a case against chairman, managing director ...

The agency’s legal team made the claim before an appellate tribunal for forfeited property (ATFP) in Delhi.| India News ...

The Office of the Attorney General (OAG) has decided to withdraw organised crime and money laundering charges filed against ...

Mumbai, Jan 15: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 35.22 ...