A Delhi court issued notice on Saturday to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in ...

The Rouse Avenue court in Delhi issued a notice to businessman Robert Vadra and other accused in the money laundering ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

A 31-year-old man from Leominster could be sentenced to more than 25 years in prison in connection with a scheme to steal ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

A man losing Rs 38 lakh to “escape” an income tax raid, a father giving Rs 93 lakh to “save” son in a rape case — these are among the cases of digital arrest scam reported in the cyber crime police ...

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Hyderabad cybercrime police arrest three students involved in 'digital arrest' scam after cheating government employee of ₹6.5 lakh.

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...

A Leominster man was indicted on theft of government funds, bank fraud, and money laundering for allegedly stealing over a ...