Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids ...

ED seizes documents linked to 200 mule accounts in Telangana’s sheep scam probe; scam linked to betting app and ₹1,000 cr fund diversion under BRS regime.

The Directorate of Enforcement (ED) estimates that the financial irregularities in the implementation of the Sheep Rearing ...

The Enforcement Directorate (ED) on Friday said it has seized passbooks, debit cards and cheque books belonging to more than 200 'mule' bank accounts following raids in a money laundering case linked ...

The investigation revealed that before the launch of SRDS, these beneficiaries were not involved in the sale of rearing of ...

The Enforcement Directorate (ED) has uncovered a staggering Rs 1,000 crore fraud linked to the Telangana Sheep Scheme, ...

HYDERABAD: Enforcement Directorate Hyderabad Zonal Office found a number of irregularities in the Sheep Rearing Development ...

Stanbic Bank has announced the first batch of winners in its ongoing Kya Double with SupaDupa campaign, designed to reward ...

DODOMA: AGRICULTURE financing in the country has continued to improve over the past four years, with loans injected into the ...

A small business owner from Ajman has achieved what law enforcement agencies in two countries struggled to do for years — bring a notorious fugitive to justice. Shahina Shabeer, the founder of Penpal ...

The Disciplinary Committee of the ICAI has cleared CA Anmol Rana of all professional misconduct charges regarding his audit ...

Sh89 million was raised last year at the inaugural Watoto Golf tournament. The target this year is to again raise as much as ...