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

Trinamool leader Somnath Dey was arrested in Bengaluru by West Bengal Police. He is accused in the hurried cremation of a murdered young do...

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

The Assam Pradesh Congress Committee has ended its political alliance with Raijor Dal. This decision follows alleged repeated violations of...

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

Trinamool Congress (TMC) MP Abhishek Banerjee on Thursday alleged that BJP workers armed with weapons stormed the party's Camac Street offi...

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

Derek O'Brien appeared before Kolkata Police for questioning regarding a billboard removal incident. He was questioned for approximately fi...

This year, a well-known Kolkata Janmashtami celebration is undergoing a noteworthy organizational change. The event, which has historically...

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

A faction of rebel Trinamool MPs has formally asked the Lok Sabha Speaker for additional time to address disqualification notices presented...

A joint team inspected fire safety measures on every floor of the Camac Street building. This exercise was part of an ongoing fire safety a...

Kolkata Police registered a suo motu FIR against Mamata Banerjee on Saturday. This action was taken for alleged violation of court-imposed ...

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

Former Chief Minister Mamata Banerjee demanded the immediate release of thirteen arrested Trinamool workers. The arrests followed a ruckus ...

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

Karnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...