On Tuesday, the Enforcement Directorate (ED), while opposing a plea of James seeking release in the VVIP chopper deal case, had stated that besides other offences, his extradition was sought for trial ...

The Enforcement Directorate raided 11 locations in Delhi, Noida, Gurugram, and Dehradun, investigating a money laundering ...

The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs ...

Directorate of Enforcement (ED) is conducting search operations today, August 6, at 11 premises located in Delhi, Noida, ...

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...

The Election Commission’s special intensive revision of electoral rolls in Bihar and proposal to extend it to other states ...

The Enforcement Directorate (ED) on Tuesday raided 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection ...

After a decade of studious indifference to financial recklessness, defaults and allegations of financial jugglery, the Anil ...

The searches were conducted as part of a money laundering probe under the Prevention of Money Laundering Act (PMLA), ...

The Central Bank of Iran (CBI) has added South Korean won (KRW) to the list of foreign currencies tradable in its official ...

Gurugram (Haryana), Dehradun (Uttarakhand), and Delhi The fraudsters cheated foreign and Indian nationals by posing as police ...