THOSE that are corrupt too often throw in“corruption” to taint adversaries. There is a high possibility that very soon <a target=_blank hre ...

Mumbai: Purshottam Chavan, the husband of a Maharashtra-cadre IPS officer, after his arrest by the Enforcement Directorate ...

The searches led to the recovery and seizure of multiple SIM cards and mobile phones allegedly used by the conman to extort ...

The summon was served after KT Rama Rao after he skipped questioning by the anti-corruption body alleging that he was denied ...

Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ...

ED filed the Enforcement Case Information Report (ECIR) after the Telangana Anti-Corruption Bureau (ACB) registered a First Information Report (FIR) against the Bharat Rashtra Samithi (BRS) leader KTR ...

BRS leader K T Rama Rao, who has been summoned by the ED to appear on January 7 for questioning in a case linked to alleged ...

IND, highlighted the importance of inter-agency cooperation in addressing the evolving challenges of financial crime.

In a move to strengthen the fight against money laundering and terrorism financing, the Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India ...

The ED got the property vacated by an Appellate Tribunal order and invoked the provision of Section 8(4) of the Prevention of ...

Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (Irdai) on Monday ...

The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Underst ...