Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...

Terry Clay was sentenced to prison in Kansas after defrauding multiple Topeka-area people of about $150,000 worth of concrete jobs he never did.

The explosive, headline-making incident in February 2024 resulted in assault charges for the Gottis, but the case was dropped ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...

ED Hyderabad Zonal Office facilitates restitution of ₹30.71 crore properties to SBI in money laundering case against Sheetal Refineries Ltd ...

Holland's "Taxman to the Stars" Frank Butselaar may have to pay Tiesto's back taxes after being sentenced for tax fraud in ...

President John Dramani Mahama has underscored the importance of reparatory justice for Africans and people of African descent ...

"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties ...

R Kelly’s racketeering and sex trafficking convictions, along with a 30-year prison sentence, were upheld Wednesday by a ...

HYDERABAD: The Enforcement Directorate, Hyderabad Zonal Office, has successfully accomplished the process of restitution of ...