ED had sought permission to auction three vehicles attached in earlier proceedings: a Skoda Superb Elegance, a Mercedes-Benz ...

Recognising that Nirav Modi and other accused individuals remain on the run and the start of the trial appears nowhere in ...

A special CBI court in Mumbai has permitted the Enforcement Directorate (ED) to auction two vehicles owned by fugitive ...

Part 10 Conclusion After months of various overlapping investigations by the Senate Blue Ribbon Committee, the Independent Commission for Infrastructure, Department of Public Works and Highways (DPWH) ...

Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud investigation. Local media reported arrests of several ...

"During the search operations, the ED recovered and seized Rs. 14.5 lakh in cash and issued Bank Account Freezing Orders for balances totaling Rs. 13.68 lakh," an official said.

As rare earths are integral to technology such as electric cars and mobile phones, how wise is it to invest in them?

Despite raising a record GH¢623,000 for the Forestry Commission within a single month, two officers in the Ahafo Region have ...

Guwahati Zonal Office, carried out search operations on November 18, at six locations across Guwahati, Kokrajhar, Tezpur, and ...

Now Chinese underground organisations are taking over one of the world’s biggest illicit industries—the international ...

In multiple instances, large cash withdrawals amounting to several crores were found to have been made after layering of the Proceeds of Crime so as to conceal the origin of funds, the ED said in its ...