HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, ...

Enforcement Directorate probes Rs 700 crore bank fraud case against former Samajwadi Party MLA Vinay Shankar Tiwari.

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 ...

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 ...

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