The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...

Billionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...

Subhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

In a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...

Former Panihati Municipality chairman Somnath Dey was arrested in Bengaluru on Thursday. He is accused in the hurried cremation of a rape-m...

Lok Sabha Speaker Om Birla granted Sudip Bandyopadhyay an extension until September 22. This allows the rebel TMC MP time to file his reply...

The Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...

Global illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...

TMC leader Sagarika Ghose alleged police misuse in West Bengal targeting party activists. She stated that FIRs are not being uploaded onlin...

TMC Rajya Sabha MP Derek O'Brien appeared before Kolkata Police on Wednesday. He was questioned regarding a scuffle at Abhishek Banerjee's ...

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...

Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

The West Bengal Police registered an FIR against Trinamool Congress (TMC) MPs Abhishek Banerjee, Derek O'Brien and others over alleged obst...

Banks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...

The Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...