ED investigates MUDA plot irregularities, implicating CM Siddaramaiah's wife, Rs 300 crore worth assets provisionally ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.

A former chief executive officer (CEO) of a media company and a managing director of a supplier company placed on remand since Thursday to assist with ...

LPL Financial, a La Jolla-based investment and wealth management services firm, will pay $18 million to settle charges by the ...

Karnataka Chief Minister Siddaramaiah, who has been questioned by the Karnataka Lokayukta in this case, has repeatedly denied ...

Rabiul Hossain Bhuiyan, joint commissioner of Dhaka Metropolitan Police Detective Branch, confirmed the arrest, stating that ...

Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit (BFIU), has been arrested by the Anti-Corruption Commission (ACC).

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore ...

In an alleged money laundering case involving Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate (ED) has ...

A special court has approved the Enforcement Directorate's plea to restitute Rs 290 crore worth of attached assets of Pen ...

A man was sentenced for cyber crimes on Wednesday, according to a press release from the U.S. Attorney's Office Eastern ...