The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money ...

In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, ...

A single-judge bench of Justice N J Jamadar had earlier granted an interim medical bail to Goyal to undergo cancer treatment.

Chhagan Bhujbal was arrested in an alleged money laundering case related to the construction of Maharashtra Sadan in Delhi.

The Enforcement Directorate on Thursday, 7 November, conducted searches against some "main vendors" operating on e-commerce ...

India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...

In India, the risk of digital scams has increased dramatically in recent weeks, with many gullible people becoming victims of scammers. In the first 10 months of this year, fraudsters have reportedly ...

Digital arrest scammers use fake warrants and notices to convince their victims to undergo interrogation and trick them into ...

CHENNAI: The Enforcement Directorate, Chennai, on Friday said it has slapped a penalty of Rs 566.5 crore and ordered the ...

The Enforcement Directorate on Tuesday took former Mysuru Urban Development Authority Commissioner DB Natesh into custody ...