Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

The ED said that their investigation revealed that the accused had established shell companies to facilitate the laundering ...

The Enforcement Directorate (ED) on Friday carried out raids at several locations across the state as part of its ...

The Delhi Liquor Scam investigation in 2022 led to widespread criticism of the Prevention of Money Laundering Act, 2002(PMLA) ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

The Enforcement Directorate (ED) conducted extensive raids across West Bengal in connection with an alleged multi-crore ...

Jaipur: Enforcement Directorate (ED) has attached the properties of Pradeep Parashar and Ramkripal Meena, accused in REET (Rajasthan Eligibility Exami.

India enforcement agency seized 1.29 million rupees ($15,360) during searches at Axis Mutual Fund's offices in Mumbai and ...

Sources said the ED quizzed him on alleged nepotism in selecting vendors by Sandip Ghosh, the former principal of RG Kar who ...

The ED started raids on dealer Viresh Joshi and several brokers this morning. The ED has registered a case in FEMA regarding ...

Saumya Chaurasia was considered as the most powerful and influential officer in the previous Congress government, and was ...

New Delhi: Delhi Chief Minister Arvind Kejriwal, along with his wife Sunita Kejriwal, offered prayers at the Hanuman temple ...