The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...

Find Enforcement Directorate Sahara Group Latest News, Videos & Pictures on Enforcement Directorate Sahara Group and see latest updates, news, information from NDTV.COM. Explore more on Enforcement ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...

Surinder Kumar, a 19-year-old man, was arrested in Punjab after allegedly pretending to be a CBI officer and extorting Rs 18 ...

Revenue in Q1 was $973.1 million, up from $688.4 million a year ago. Net income was $130 million, which was nearly double from the $65.1 million the company posted in 2024's Q1. Carlyle Group also ...

Once surrounded by majestic big cats and adoring fans, Bhagavan “Doc” Antle’s entourage today is one of lawyers and judges.

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.

By Leela Stockley, Bangor Daily News Staff Seven people have been charged in connection with what prosecutors describe as a ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...