Khan’s first conviction was 30 years ago when he was convicted of possession of heroin with intent to supply. In 2000, he was ...

The money laundering case stems from multiple Karnataka Police FIRs filed on charges of "misuse and diversion" of funds worth Rs 97 crore from the KBDC, meant for the welfare of the Bhovi community, ...

ED arrests former KBDC general manager B K Nagarajappa for allegedly diverting welfare funds using fake beneficiaries and ...

Bengaluru: Digital records and details of properties were seized by officials of the Directorate of Enforcement (ED), Bengaluru Zonal Office, during searches on the premises of the Karnataka Bhovi ...

B K Nagarajappa was taken into custody on April 5. A special Prevention of Money Laundering Act court in Bengaluru sent him to ED custody for 14 days, the federal probe agency said in a statement.

Even though the Prevention of Money Laundering Act (PMLA) is an important weapon to combat money laundering, its abysmally ...

As conveners of the Centre for Democratic Movement, we find it necessary to intervene on behalf of the democratic integrity ...

Billionaire televangelist Edir Macedo put a $14.6 million Florida condo up for sale as controversy looms over luxury church ...

US State Department report -cites lack of transparency in public procurement processes -… deeply entrenched illicit drug trade contributes significantly ...

Johannesburg - Fugitive pastor Shepherd Bushiri's legal woes continue to mount as the National Prosecuting Authority (NPA) ...

Scammers ply their trade from call centres, operating in fortified compounds or on the upper floors of unfinished high-rises.