Sikkim bank fraud case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...

Man dupes multiple people, arrested by Delhi Police's EOW

The arrest comes after an investigation into allegations of cheating and misappropriation of funds amounting to over...

Chinese Councillor Chen Tsui-luan’s prison sentence upheld

The Taiwanese Supreme Court on Monday upheld the corruption conviction of former Kaohsiung city councilor Chen...

Andhra Pradesh Govt suspends IPS officer N Sanjay

The action has been taken following a report by the Vigilance and Enforcement wing that alleges that Sanjay while...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

 Anti-corruption Forum writes to ED alleging funds misuse

Ramesh NR, President of the Anti-corruption Forum on Tuesday submitted a complaint to the Enforcement Directorate...

Maharashtra: NCP-SCP leader Supriya Sule approaches ECI

Earlier in the day retired IPS officer from Pune, Ravindranath Patil, has accused Supriya Sule and state Congress...

Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime

Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general...

Delhi Police EOW arrests Ashneer Grover's relative Deepak Gupta

Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the...

Arunachal: CBI files chargesheet against former West Kameng DC

The Central Bureau of Investigation has filed a chargesheet against three accused, including then Deputy...

ED attaches Rs 96 lakh assets of two PWD contractor of Nagaland

The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of...

Bangladesh: Muhammad Yunus acquitted in bribe case

Bangladesh Chief Advisor, Muhammad Yunus was acquitted in a bribe case filed by the Anti-Corruption Commission (ACC)...