Chief Adviser Prof Muhammad Yunus said today (17 November) a list of 150 influential individuals accused of corruption and money laundering has been prepared, with investigations already underway ...

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Cyber crime station-house officer (SHO) inspector Jatinder Singh said a case was registered under sections 308(2), 319 (2), ...

The absence of dissent reduces democracy to a mere contest for power and competition between political parties and special ...

The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against Chennai-based ‘lottery king’ Santiago Martin, officials said. Martin was the single ...

Assam Chief Minister and BJP co-in-charge for Jharkhand polls Himanta Biswa Sarma on Friday slammed the JMM-led government in the state alleging that it full ...

AAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

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The 41st meeting of EAG is scheduled in the city from November 25 to 29. Agrawal came here to take stock of the preparations ...