A social media personality with over 1.2 million Instagram followers has landed in the middle of a high-profile financial ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

A court granted bail to 75-year-old Abdul Kader, accused of illegally demolishing a cinema linked to a money-laundering probe ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

The Enforcement Directorate arrested Sandeepa Virk, reportedly an actor and cosmetologist, under anti-money laundering laws. Investigations reveal alleged fraud and links with Angarai Natarajan ...

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.

ED is likely to summon several suspects for questioning based on the latest findings. The agency has not ruled out the ...

An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested ...