ED seizes cash & forex worth ₹61.5 lakh in money-laundering probe against TP Global FX for unauthorized forex trading racket. Arrests made, assets...

The complainant in the multi-state ₹5,717 crore bank loan default case, now under CBI investigation, has allegedly received threats from...

Singapore has seized S$6-billion ($4.4-billion) linked to criminal and money laundering activities over the past five years, of which about half of...

Quant Mutual Fund, facing scrutiny for alleged front-running, reported investor withdrawals of $168 million (about Rs 1,400 crore) over three days...

Iqbal Kaskar, brother of Dawood Ibrahim, files bail application in third extortion case after being acquitted in Thane. ED also filed a money...

Businessman duped of ₹1.26 crore by fake custom clearing agent in Mumbai. Accused sold luxury goods at cheap rates, didn't deliver. Case...