ED attached assets worth over ₹10 crore of S Shankar, the director of 2010 movie ’Enthiran’ on charges of plagiarism and ...

Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright ...

The former CEO of a state-owned arms trading company has been exposed for laundering over UAH 387 million belonging to ...

The Enforcement Directorate on Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...

As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting frameworks and controls in place to start taking advantage.

ETH whale's $6.8M warning of Chinese military mind control conspiracy, Malaysian landlords get massive BTC mining power bills ...

Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright violations have been attached under the anti-money laundering law, the ...

The Enforcement Directorate Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...

Assets worth more than Rs 10 crore of the director of 2010 movie ‘Enthiran’ facing charges of plagiarism and copyright violations have been attached under the anti-money laundering law, the ...

The Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...

The Metropolitan Sessions Judge Court today ordered to freeze 39 bank accounts of former deputy governor of Bangladesh Bank ...

The Anti-Corruption Commission has filed a case against former Inspector General of Police (IGP) Benazir Ahmed and his wife, ...