The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case. The ...

In a major action against international cyber fraud, the directorate of enforcement (ED) has provisionally attached assets ...

Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering ...

The searches were conducted as part of a money laundering probe under the Prevention of Money Laundering Act (PMLA), ...

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a ...

The Enforcement Directorate on Wednesday conducted searches at multiple premises in the national capital region and ...

Actor Vijayverakonda questioned by the ED regarding illegal betting apps in a wider money laundering probe involving other ...

Vijay Deverakonda is among a group of actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, who were summoned by ...

"Today, the statement of Anil Ambani was recorded. During the examination, various questions pertaining to loan transactions were put to him. Anil Ambani sought a period of seven days to furnish the ...

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators ...

A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...