Kolkata/New Delhi: law enforcement bureau (ED) The residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas was raided on…
law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of…
Steven Lyons, 45, one of Scotland's most notorious gangsters, is set to be deported to Spain after being arrested at…
New Delhi: law enforcement bureau A chargesheet has been filed before a special court here against Punit Garg, who Anil…
New Delhi: The government has stepped up its crackdown on illegal online gambling and betting platforms, blocking around 300 websites…
Two Pennsylvania brothers, Bhaskar Savani and Arun Savani, who ran a multi-state criminal enterprise involving visa fraud schemes, health care…
ED raided Anil Ambani's company Reliance Power Ltd at multiple locations. New Delhi: law enforcement bureau Searches were conducted at…
New Delhi: Tina Ambaniwife Anil Ambani member of the Reliance Group, skipping the law enforcement bureau (ED) Tuesday. She failed…
New Delhi: Continuing its drive against bankrupt companies for alleged fraudulent corporate resolutions and money laundering in insolvency proceedings, the…