The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

Raids at AAP's Rajya Sabha MP Sanjeev Arora's house in Punjab's Ludhiana by Enforcement Directorate ...

The ED's investigation originated from multiple FIRs filed by the Maharashtra and Delhi Police against various individuals and entities allegedly involved in a Bitcoin Ponzi scheme. This scam ...

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

About 16-17 locations, including the house of the 61-year-old MP at Ludhiana (Punjab) and Gurugram (Haryana), are being ...

Former Bihar Deputy Chief Minister Tejaswi Yadav appeared before the Rouse Avenue in Land for job money laundering case alongwith his father former Railway Mini ...

In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...

The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...

B Nagendra, Karnataka Congress MLA, is accused by the Enforcement Directorate of masterminding a large-scale financial scam ...

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

The Enforcement Directorate (ED) has decided to launch a money laundering probe as it wants to investigate a “larger conspiracy” in the matter.