Reacting to ED’s action, Bhanu’s lawyer Sajjal Yadav told HT on Friday, “My clients are not aware of the ED action. The funds ...

Did you know that Marjorie Taylor Greene recently resurfaced an old conspiracy about Barack Obama’s birth certificate? Did ...

The searches were confined to Malegaon and targeted the premises of government officials, private individuals, and several local agents who acted as intermediaries, helping applicants submit ...

However, EFCC stated that ST Technologies and not CBEX registered with SCUML, saying that the certificate didn’t imply ...

All three men were subsequently charged with conspiracy to conceal, disguise, transfer, and remove criminal property – known as money laundering. Harrington and Lennon admitted the charge and ...

Over 83,000 people “non-state subjects” have been given domicile certificates in the last two years, the Jammu and Kashmir government has said. In a written reply to PDP’s Waheed ur Rehman Para, the J ...

The Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ...

Keeley has been charged with possession of a shotgun without a certificate and possession of a criminal commodity, money laundering. He is due to appear at Chelmsford Magistrates’ Court today ...

The number of students completing undergraduate certificates hit a 10-year high in the 2023-24 school year, boosting total undergraduate degrees slightly even as the number of bachelor’s degree ...

Compliance Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulation 2018 for the quarter ended 31st March, 2025 ...