Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...

Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...

A Delhi court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 25 in a money laundering case linked to the scrapped Delhi...

A Delhi court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 25 in a money laundering case linked to the scrapped Delhi...

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.

It is alleged that between May 2, 2022, and February 13, 2023, Khan stole $233,230.27 from ANZ and laundered it in Baleinabuli’s ANZ account, who is...

Lucas Alues (25) and Valter Soares (26) were arrested last Sunday on arrival at Terminal 1

Lucas Alues (25) and Valter Soares (26) were arrested last Sunday on arrival at Terminal 1

A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...

A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...