New Delhi- Assets worth Rs 42.8 crore of an Indian man, arrested in the US for allegedly stealing USD 20 million through a ...

Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering ...

The money, primarily Bitcoin, was converted to Tether and laundered internationally via hawala operators, primarily in the ...

The ‘Kingdom’ actor is accused of endorsing illegal betting and gambling platforms. Other actors also accused of the same ...

Actor Vijay Deverakonda recently appeared before Enforcement Directorate officials for questioning in a money laundering case ...

India’s Enforcement Directorate (ED) has escalated its investigation into a massive cryptocurrency fraud by freezing assets ...

Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in connection with the illegal betting apps ...

Enforcement Directorate conducts raids in Delhi, Noida, Gurugram, and Dehradun in a money laundering probe involving cyber ...

Actor Vijay Deverakonda faced questioning by the Enforcement Directorate in Hyderabad. The investigation relates to money ...

The ED said it initiated the investigation on the basis of two FIRs registered by the Goa Police on charges of forgery, ...

Actor Vijay Devarakonda questioned by ED in online betting probe, part of larger investigation involving celebrities and ...

The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs ...