The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.

France will pay for weapons for Ukraine with part of the proceeds from frozen Russian assets Read Full Article at RT.com

Punjab Vigilance Bureau arrested Gurpreet Singh, a panchayat secretary, for accepting a ₹5,000 bribe linked to MGNERGA jobs in Faridkot.

The arrests follow the search of a property in Finglas in March, when drugs and a luxury car were seized.

The arrests follow the search of a property in Finglas in March, when drugs and a luxury car were seized.

Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...

Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...

Khan was arrested in connection with a probe into alleged money laundering-related irregularities in the Delhi Waqf Board and allegedly amassing...

CANADIAN YouTuber Christopher “Chris Must List” Hughes was arrested for the second time in four months on the morning of September 5. Hughes'...

Five more tennis players linked to a match-fixing syndicate in Belgium have been banned from the sport, the International Tennis Integrity Agency said...