National Herald case: ED set to take over 700 crore of Gandhis’ assets | India News
NEW DELHI: Enforcement Directorate on Saturday said it has started proceedings to…
National Herald case: ED begins process to seize assets worth Rs 700cr tied to Congress | India News
Sonia and Rahul Gandhi (ANI file photo) NEW DELHI: The Enforcement Directorate…
J&K police uncover 7,200 mule accounts tied to cybercrime, money laundering | India News
SRINAGAR: A surge in mule accounts used to transfer illicit money has…
Indian-American Fort Bend County judge arrested on money laundering charges
This is a representational AI image Fort Bend County judge K P…
Fort Bend’s Indian-American judge indicted for alleged money laundering
Fort Bend County Judge K P George, a prominent Indian-American Democrat who…
Siddaramaiah faces fresh Muda trouble as ED challenges Lokayukta report | Bengaluru News
BENGALURU: Karnataka chief minister Siddaramaiah faces fresh legal tangle as Enforcement Directorate…
CBI Case Against Passport Official: CBI files case against passport official for disproportionate assets | India News
Representative image (Picture credit: ANI) NEW DELHI: The Central Bureau of Investigation…
Enforcement Directorate | Returning the booty
For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata,…
Bihar: ED quizzes ex-CM Rabri, son Tej Pratap in land-for-jobs scam | India News
PATNA: An Enforcement Directorate (ED) team interrogated ex-Biharchief minister Rabri Devi and…
Why Secret Service Seized Garantex
Image: United States Department of Justice The U.S. Secret Service has seized…