The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

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

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

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.

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

MUMBAI, Sept 11 (Reuters) - India enforcement agency seized ... the agency said on Wednesday. The Enforcement Directorate (ED) started its investigation last year after the country's market ...

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

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

“The Enforcement Directorate (ED) of Mumbai zonal office ... the said funds were ultimately transferred to India-based companies wherein the overseas subsidiaries of M/s UIL are major shareholders.

The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...

Former India captain Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in a money laundering case related to the Hyderabad Cricket Association (HCA). Azhar, the former ...

The Enforcement Directorate can attach legitimate assets of equivalent ... is to ensure that the property acquired in result of criminal activity held outside India," it said. Even properties ...