Much of the World Cup ticketing process has crossed that line into deceptive and corrupt.

RAIPUR: The Enforcement Directorate (ED) has provisionally attached properties worth over Rs 1,000 crore in market value in ...

The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional ...

A 45-year-old Bladensburg man with a rap sheet spanning dozens of prior arrests was sentenced to nine years in federal prison today for his role in a massive, multimillion-dollar money laundering ...

Through the missing cheque Rs 25 crore was embezzled; IDFC First Bank had offered 14% interest to Haryana Power Generation ...

A job promise allegedly led to misuse of identity documents, creation of a fake firm and fraudulent transactions worth over ...

Aja is considered the band’s sonic pinnacle, but its predecessor gives your system just as much of a challenge ...

Social media users, news media outlets and police departments promoting the warning did not confirm any credible reports of ...

ED attaches assets worth over Rs 1,000 crore in Chhattisgarh liquor scam probe, alleging Rs 2,883 crore proceeds; 85 accused named under PMLA.

The Enforcement Directorate (ED) has attached assets worth over Rs 1,000 crore in connection with the alleged Chhattisgarh liquor scam, marking a major escalation in its ongoing money laundering probe ...

ED attaches ₹1,000 crore in properties linked to Chhattisgarh liquor scam, implicating ex-CM Bhupesh Baghel’s son and others.

ED attaches assets worth Rs 1,000 cr in Chhattisgarh liquor scam, names 4 more accused. Investigation reveals manipulation of excise machinery.