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Kolkata: A Kolkata Police sub-inspector, posted in one of the armed battalions of the force, was held under ‘digital arrest‘ for two-and-a-half-months and coerced into paying...
HYDERABAD: Enforcement Directorate (ED) on Monday summoned actor Mahesh Babu on April 28 in connection with probes into alleged money laundering by two Hyderabad real estate...
NEW DELHI: The Enforcement Directorate on Tuesday issued second summon to businessman Robert Vadra for questioning in connection with a money-laundering probe linked to the Shikhopur...
Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set...
This is a representational AI image Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of...
British national Christian Michel James, alleged middleman in the AgustaWestland money laundering case, at Rouse Avenue Court for a hearing on his case, in New Delhi....