Two Chinese nationals have been arrested for operating illegal digital loan apps to exploit individuals during the COVID-19 pandemic. They routed funds via WazirX crypto platform and conducted ...

The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...

The Supreme Court today adjourned by 6 weeks hearing of a plea filed by the Enforcement Directorate (ED) seeking transfer of ...

The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...

New Delhi: The Supreme Court on Tuesday adjourned for six weeks the hearing on the plea filed by the Enforcement Directorate ...

P. Chidambaram moves Delhi High Court against trial court's order in Aircel-Maxis case, citing lack of prosecution sanction.

Lucknow: The Enforcement Directorate (ED), Lucknow, arrested Ravi Attri and Subhash Prakash, the two masterminds behind the Uttar Pradesh Police Constable Recruitment Exam and Uttar Pradesh Public ...

BRS files complaint with ED against Maxbien Pharma for alleged fund diversion to family members for other businesses.

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...