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

An employee of the Department of Atomic Energy was the victim of a digital arrest scam, losing Rs. 71 lakh to fraudsters ...

The 2024 US election will be a pivotal catalyst for markets and companies in terms of legislation, regulations, enforcement and other government actions.

The 2024 US elections will be a powerful force for financial regulation, and an array of firms have issues at stake.

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

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

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

Money laundering probe: The Enforcement Directorate is carrying out search ... Alchemist Holdings Limited and Alchemist Township India Limited, on the false promise of providing high returns ...

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 ...

Kuala Lumpur City Hall (DBKL) will introduce shifts for its Enforcement Department as early as December. Kuala Lumpur mayor Datuk Seri Maimunah Mohd Sharif added that DBKL also agreed to provide a ...

Congress leader Bupenda Meitei said that K Meghachandra 'fearlessly' spoke against the BJP governments at the Centre and the ...