The probe stems from a CBI FIR filed against the owners and directors of hotels, guest houses, resorts and cottages in the tourist destination and...

The money laundering case stems from a CBI FIR alleging cheating a consortium of banks led by the IDBI Bank to the tune of ₹988 crore by the...

The money laundering case stems from a CBI FIR alleging cheating a consortium of banks led by the IDBI Bank to the tune of ₹988 crore by the...

The new FIR stems from findings during the ongoing probe into 2021 drug-trafficking case registered against SAD leader. VB officials say financial...

The new FIR stems from findings during the ongoing probe into 2021 drug-trafficking case registered against SAD leader. VB officials say financial...

The ED has attached assets worth ₹4 crore in a money laundering case involving Aishwarya Gowda, who allegedly claimed connections to high-profile...

The ED has attached assets worth ₹4 crore in a money laundering case involving Aishwarya Gowda, who allegedly claimed connections to high-profile...

The FIR was filed under Section 13(1) of the Prevention of Corruption Act and sections 409 (criminal breach of trust by public servants), 420...

The ED said its investigation revealed that ex-directors and promoters of SOL laundered the loan amounts availed by the firm through a web of related...

The ED said its investigation revealed that ex-directors and promoters of SOL laundered the loan amounts availed by the firm through a web of related...