Nearly £100,000 in cash was seized and two men arrested in a series of raids linked to suspected money laundering and waste ...

The SIT probing the alleged Sabarimala gold theft has arrested the temple’s chief priest, marking the 13th arrest in the case ...

The Enforcement Directorate on Friday filed a money laundering case in the Sabarimala gold loss case in Kerala, official sources said. The federal probe agency has registered an Enforcement Case ...

The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...

Black Axe originated in Nigeria in the late 1970s and has since evolved into a structured, violent criminal organization ...

Calling Yadav a "key" decision-maker of the realty company, the ED said he played a "central role" in orchestrating the ...

The SIT arrested Sabarimala temple tantri Kantaru Rajeevar in the gold theft case after he allegedly evaded summons. The ...

Network of individuals and companies in north suspected of laundering money from drugs, human trafficking and prostitution ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian, Kavlak Onalaja before a Federal High Court, ...

The United Arab Emirates, through the General Secretariat of the National Committee for Combating Money Laundering, Terrorist ...

Gold-clad plates being removed from outside the sanctum sanctorum for scientific examination as part of the probe into the ...

The Enforcement Directorate (ED) on Friday said it has conducted a search operation in six states in connection with a fake government job scam, seizing documents and digital evidence linked to ...