Samajwadi Party (SP) leader and former MLA Vinay Shankar Tiwari has been associated with Gangotri Enterprises, a company that has long been under scrutiny ...

Fort Bend County judge K P George, a prominent Indian-American elected official, has been arrested on two felony counts of money laundering stemming from allegations of wire fraud and falsification of ...

The ED has now filed a case under the Prevention of Money Laundering Act (PMLA) based on a complaint filed by a consortium of ...

Bengaluru: The Enforcement Directorate on Sunday announced the arrest of a former general manager of Karnataka Bhovi ...

K P George, an Indian-American US official, was arrested for money laundering and wire fraud. Calls for his resignation have ...

The ED is probing that a portion of this money—specifically Rs 125 crore—was siphoned off and rerouted through a series of offshore companies, in violation of Foreign Exchange Management Act (FEMA) ...

The Enforcement Directorate on Sunday said it has arrested a former general manager of the Karnataka Bhovi Development Corporation (KBDC) following searches in a money laundering case related to ...

Houston: Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony ...

Fort Bend County judge KP George, a prominent Indian-American elected official, was arrested on Friday on two felony counts ...

George, a Democrat who has served as county judge since 2018 and won re-election in 2022, was released after posting USD 20,000 for bail ...

Fort Bend County Judge K P George, an Indian-American Democrat, was arrested on two felony counts of money laundering related ...

A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit ...