Former Minister B. Nagendra, who was in judicial custody in connection with the Valmiki Tribal Welfare Board scam case, was ...

A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and ...

The entities under scrutiny are suspected of "layering" the proceeds of crime, a process that involves distributing illicit ...

Naidu was accused of misappropriating funds from the Skill Development Corporation, which resulted in a purported loss of ...

Nagendra accused the BJP of hatching a conspiracy, claiming the scam was a banking fraud and the state government had no role in it ...

The Supreme Court advised the Enforcement Directorate to request a high court vacation of the stay on former Jharkhand chief ...

Enforcement Directorate raids Jharkhand Minister Mithilesh Thakur in money laundering case, sparking political controversy ...

The Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam surfaced on May 26 this year after a corporation ...

The Enforcement Directorate has attached assets worth over Rs 23 crore in the Andhra Pradesh Skill Development Corporation ...

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...