The men turned out to be part of a cyber fraud that would wipe out her life savings of Rs 25 lakh -- a majority of it left to ...

NEW DELHI – Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country's ...

The government has geared up to get the RMG startups under the Prevention of Money Laundering Act and has met major players ...

On Tuesday, he was questioned for five hours and his statement recorded by the agency under PMLA, he had termed his ...

Another episode threatens to spark uproar in the Indian PM's long-running battle against the country's first family ...

Narendra Modi has been accused of engaging in the “politics of vendetta and intimidation” after India’s financial crime agency named leading opposition figures in a money laundering case.

BBC - India's opposition Congress party has said ... charged senior leaders Sonia and Rahul Gandhi and others with money laundering. The Enforcement Directorate (ED) presented its findings in ...