Authorities have urged damaged parties to come forward and file complaints against suspects in the scandal engulfing The iCon ...

Hyderabad, Oct 19 (PTI) The Enforcement Directorate on Saturday raided the premises of former YSRCP MP and Telugu film producer M V V Satyanarayana and some others in Andhra Pradesh as part of a money ...

Satyanarayana, who lost the 2024 Lok Sabha election from Visakhapatnam, has also been involved in the Telugu film industry as ...

ED’s circular said that IO ’shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...

The Enforcement Directorate has attached assets worth ₹14.39 crore linked to jailed former MLA Vijay Mishra as part of a ...

Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration ...

A fraudster has been jailed after taking tens of thousands of pounds from his ex-partner and hiding £200,000 in tax from HMRC. Oliver Cooper, previously of Assart Way in Chippenham, appeared at ...

Jain called the claims "exaggerated." He explained that doctors had recommended strict bed rest and better facilities due to ...

Maduro made the announcement on the messaging app Telegram. Saab returned to Venezuela a free man in December after being in ...

Although Azm identified Merano Petrochemicals from the United Arab Emirates as the company importing LPG from the sanctioned country, the 10 companies claim that Omera Petroleum Limited has also ...