The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

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.

Bhopal Zonal Office conducted search operations on Wednesday at four locations in a bank fraud case of Rs 44 crore allegedly ...

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

NEW DELHI (Reuters) -India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged violations of foreign investment ...

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 ...