ED raids on in Kolkata, suburbs in connection to money laundering through lottery case Sri Lanka votes for new parliament as ...

Surat police in India have apprehended four individuals involved in a cybercrime ring that provided over 600 bank accounts to ...

Assembly Elections 2024 | The Maharashtra Assembly polls will take place against the backdrop of a fractured political ...

Police have detained a 42-year-old scooter rider after seizing Rs 1.5 crore cash from his possession in Maharashtra's Nagpur ...

Bollywood actress Jacqueline Fernandez's counsel has claimed in the Delhi High Court that she was unaware of the illicit ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

for allegedly providing 623 bank accounts to cybercrooks in India and abroad for transferring crime proceeds of more than Rs ...