A local court has approved the Enforcement Directorate's request to segregate the trial of accused individuals in the ...

The AgustaWestland VVIP chopper deal, also known as the Indian helicopter bribery scandal involving the Congress-led UPA Government, refers to a multimillion-dollar corruption case in India. In this ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...

The Rouse Avenue Court has authorized the separation of trials for accused individuals in the AgustaWestland chopper case.

The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal ...

The ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...

The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...

The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Alexander Uchenna Ozougwu, a ...

Director Shankar recently stirred controversy after he came under the radar of the Enforcement Directorate for his copyright ...