The Enforcement Directorate conducted searches linked to former MLA Baljeet Yadav in a money laundering probe involving ...

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in ...

Nakul Jain is the Managing Director and CEO of Paytm Payments Services Limited (PPSL). He joined PPSL in June 2022 and is in ...

Both suspects played a key role in managing mule accounts, converting illicit cash into cryptocurrency, and transferring it ...

The state police maintain that identifying the source of the stolen money is crucial in a money laundering case.

Karnataka Chief Minister Siddaramaiah on Monday confirmed that his wife, B.M. Parvathi has received a notice from the ...

BENGALURU: The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister ...

The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday stayed the summons issued by the ...

This was the 2nd notice issued to BM Parvathi who had earlier requested a 2-week extension citing health concerns ...

Later in the day, Parvathi and Suresh moved the Karnataka High Court challenging the notices. The alleged scam pertains to ...

The Directorate of Enforcement's Chennai office arrested two individuals for defrauding people through mule accounts, ...

BENGALURU: The Karnataka High Court on Monday stayed the summons issued by the Enforcement Directorate (ED) to B M Parvathy, ...