The Enforcement Directorate (ED), on Saturday, August 26, froze bank accounts that were used for illegal betting. The said has been done in accordance...

The Parliament was informed on Tuesday (December 20) that the Enforcement Directorate (ED) has attached Rs 212.91 crore in proceeds of crime (PoC) in...

According to the Australian Transaction Reports and Analysis Centre (AUSTRAC), SkyCity Adelaide (SCA) consistently violates Australia's anti-money-laundering and counter-terrorism financing legislation. Due to the allegations,...

The sixth case of a lottery award winner has been identified by the Central Bureau of Investigation (CBI), which is looking into the case...

In connection with a casino money laundering investigation, the Enforcement Directorate (ED) on Wednesday questioned Talasani Srinivas Yadav's family members at its Basheerbagh office. The...

The Enforcement Directorate (ED), which is investigating the cattle smuggling case and the money laundering suspicions as part of it, is planning to question...

Trinamool Congress (TMC) leader, Anubrata Mondal, who was arrested in August for cattle smuggling has reportedly won at least three lotteries in the past...

The Trinamool Congress (TMC) leader Anubrata Mondal was questioned by the CBI on Saturday in relation to a Rs 1 crore lottery win in...

The Cyber Police Centre of the Criminal Investigation Department (CID), Bangladesh has arrested three Bangladeshi nationals who were acting as agents for an online...