The Enforcement Directorate (ED) on Monday charged Karnataka Chief Minister Siddaramaiah in a money-laundering case related ...

Siddaramaiah, his wife B M Parvathi, brother-in-law Mallikarjuna Swamy and Devaraju -- from whom Swamy had purchased land and ...

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...

High Court of Karnataka stays investigation into FIR against Nirmala Sitharaman for alleged electoral bond scheme extortion.

Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...

Tamil Nadu Minister V Senthil Balaji, who was released from Puzhal prison last week after the Supreme Court granted bail to him, on Monday appeared before a sessions court in connection with a money ...

The ED may register a money laundering case against Siddaramaiah, his wife and others in connection with the MUDA case ...

Indian authorities, in collaboration with Binance, the world's largest cryptocurrency exchange, have reportedly dismantled a ...

Earlier this year, Jharkhand CM Hemant Soren and former Delhi CM Arvind Kejriwal were arrested in connection with ED cases.

The Enforcement Directorate (ED) is soon anticipated to press sanctions of the Prevention of Money Laundering Act (PMLA) in ...

Octa, a globally recognized CFD (Contract for Difference) trading platform, has firmly rejected the allegations of money ...