Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to ...

The Indian government has requested the UK high court to certify two points of law for a Supreme Court appeal in the Sanjay ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London High Court to appeal against the discharge of the defence sector consultant wanted in ...

In a significant development, the Enforcement Directorate (ED) has transferred movable and immovable assets worth Rs 52.31 ...

The Enforcement Directorate (ED) has transferred assets worth Rs 52.31 crore to the MPID Competent Authority for Aryarup ...

A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the ...

Balaji, who is out on bail in a money laundering case filed by the ED, also said the state government was contemplating to ...

Kannada actress Ranya Rao has leveled serious charges against the Directorate of Revenue Intelligence (DRI), accusing it of ...

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The Directorate of Revenue Intelligence (DRI) officials have referred to it as one of the largest gold seizures at the ...