According to the complaint filed on March 25 by a whistle-blower, who preferred to be anonymous, a cooperative housing ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching land parcels, ...

Economic Offences Wing complaints were registered on the basis of complaints of various homebuyers of Sidhartha Buildhome Pvt ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...

The online betting scams and the illegal promotion of the betting apps is growing intensely in Telangana state. The ...