The Bengaluru zonal office authorities of the Directorate of Enforcement (ED) have arrested another person in connection with ...

Follow TNM’s WhatsApp channel for news updates and story links.Former Tamil Nadu Minister Senthil Balaji, on Friday, July 11, ...

It was passed in its revised version, approved by a 25-member joint select committee comprising members of treasury and ...

About 29 celebrities, including Deverakonda, Daggubati, Manchu Lakshmi, Raj, Nidhi Agarwal, Pranitha Subhash, Ananya Nagalla, TV host Srimukhi apart from local social media influencers and YouTubers ...

The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of a money laundering investigation related to illegal online betting, ...

Mohali: A local vigilance court sentenced Sarabjit Singh, a junior engineer (JE) with the public works department (PWD), to ...

Despite bipartisan support and backing from bank trade groups, the Treasury scrapped a corporate ownership reporting rule ...

The Enforcement Directorate (ED) has recovered 30 original passports and obtained information on agents and agencies running ...

The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected of running an illegal religious conversion syndicate. This action follows ...

The Enforcement Directorate (ED) has filed a case against 29 people, including Vijay Deverakonda and Rana Daggubati, for ...

Actors Rana Daggubati and Vijay Deverakonda are under ED scrutiny in a money laundering case linked to illegal betting app endorsements.

The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...