A 60-year-old woman, who recently retired from her job as a computer operator in a public sector bank, was kept under ...

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 crore APWCFC scam under PMLA. The case involves fraudulent loans, forged agree ...

A special PMLA court here today remanded former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, suspended deputy director of town planning YS Reddy, builder Sitaram Gupta and ...

Former ANC MP Vincent Smith suffers a major setback as a court denies his R2m request for legal defence funding in a ...