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

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

Mumbai: The Enforcement Directorate has submitted a prosecution complaint in connection with money laundering by Fairplay, ...

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

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

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

The court also fined them and the involved companies around KD 945 million -- double the amount obtained from the money ...

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

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned Bureau De Change operators ...