The Enforcement Directorate searched multiple premises in Kolkata, Siliguri and Bidhannagar over an alleged human trafficking ...

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...

Canada’s 2025 national risk assessment rates lawyers and Quebec notaries as having a ‘high vulnerability’ to money-laundering ...

ED arrests Kolkata consultant in ₹68-crore fake bank guarantee case linked to Reliance Power; probe focuses on laundering, ...

Binance founder Changpeng "CZ" Zhao addresses President Donald Trump pardoning him and denies reports of his ties to the ...

The Enforcement Directorate (ED) has arrested Amar Nath Dutta from Kolkata under the Prevention of Money Laundering Act (PMLA ...

ED arrests Amar Nath Dutta, marking the third arrest in Reliance Power's fake bank guarantee money laundering case.

The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning ...

If fairness in the justice system depends on wealth or political value, we’ve missed the point of justice entirely.

The ED arrested Amar Nath Dutta in connection with a money laundering probe against Reliance Power, linked to a fake Rs 68 crore bank guarantee submitted to SECI.

Former secretaries and board members are currently named as accused in the Crime Branch case, officials added.

Rep. Robert Gracia issued a letter demanding Trump answers questions about his pardon of Changpeng Zhao and any business ...