The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...

Gascón is up for Best Actress at this year's ceremony, alongside four other nominees announced on Thursday, Jan. 23 ...

Carlos Torres Vila, chair of lender BBVA said "Mexico will be a winner" regardless of the challenges from potential U.S.

BBVA Chair Carlos Torres Vila discusses European banking consolidation at the World Economic Forum in Davos. Against the odds ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

Thane: A total of 82 tons of waste was collected by the Navi Mumbai Municipal Corporation after the three-day Coldplay ...

The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

Mohammed Shami’s much-anticipated comeback was further delayed after the Indian pacer wasn’t included in India’s playing ...