The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

A digital arrest scam involves fraudsters impersonating law enforcement via video calls, threatening fake arrests to extort ...

The Enforcement Directorate, commonly referred to as 'ED', has been in the spotlight due to an ongoing case under the Prevention of Money Laundering Act (PMLA). The Enforcement Directorate has ...

The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime ...

This case also involves other individuals, including Lava International's former Managing Director Hari Om Rai, Chinese ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...

Enforcement Directorate attaches assets worth ₹44.09 crore in bank fraud case involving Rao Dan Singh and others.

The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in ...

The Ontario Securities Commission (OSC) has appointed former Ontario auditor general Bonnie Lysyk and former OSC secretary ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in the Gomti ...

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...