Venezuelan President Nicolás Maduro on Friday appointed to his Cabinet a close ally who was pardoned by US President Joe ...

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 ...

A New Delhi court has granted bail to former minister Satyendar Jain in a money laundering case, stating that the constitutional right to life and personal liberty under Article 21 supersedes the ...

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 ...

AAP leader Satyendar Jain on Saturday said false accusations were levelled against him of getting a massage done in Tihar ...

ED alleged that the HPZ Token app defrauded users on the pretext of huge returns against their investments in Bitcoin mining.

The family of a Guatemalan journalist has celebrated his transfer to house arrest following his jailing for over two years ...

A man who the Met Police said built up a £1.5m property empire has pleaded guilty to supplying drugs and money laundering. At ...

A Guatemalan judge on Friday ruled that jailed journalist Jose Zamora can leave prison and be held in house arrest after over ...

The Enforcement Directorate raided properties linked to former YSRCP MP M V V Satyanarayana in Andhra Pradesh as part of a money laundering investigation related to a land grab case. Allegations ...

Nine men have been sentenced to a total of more than 100 years in prison after pleading guilty to money laundering, drug ...