A delegation from the UAE’s the National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of ...

The Fairplay website allegedly indulged in illegal broadcast of IPL matches in 2023, appointed “top-line celebrities" like ...

Aishwarya Gowda, who has been arrested on money laundering charges, allegedly pretended to be the sister of Karnataka ...

The Enforcement Directorate has arrested Aishwarya Gowda in Bengaluru for alleged money laundering worth Rs 2.25 crore. She ...

Two prisoners who smuggled mobile phones into jail to run an illegal drug supply network have been caught and will now serve ...

The Enforcement Directorate in Bengaluru arrests Aishwarya Gowda over a money laundering charge involving Rs 2.25 crore.

The ED on Saturday said the woman, Aishwarya Gowda, has been arrested for allegedly cheating people by promising them high ...

According to ED, these properties, originally owned by individuals and family estates, were unlawfully sold without their ...

Aishwarya Gowda arrested for money laundering, ED seizes ₹2.25 crore cash, conducts search operations at 14 locations.

The Enforcement Directorate (ED) has accused FIIT JEE of collecting over Rs 200 crore in fees from students and their parents ...

Aishwarya Gowda (33) was taken into custody on April 24 and a special court set up under the Prevention of Money Laundering ...

The Enforcement Directorate (ED) on Saturday said it has arrested a woman from Bengaluru, who claimed proximity with various “high-profile” politicians, as part of a money-laundering probe against her ...