The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...

The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...

Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 crore in the ...

The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

The Enforcement Directorate (ED) started its investigation last year after the country's market regulator identified 305 million rupees in wrongful gains due to alleged front-running activities.

The Congress party has accused the BJP of using the Enforcement Directorate to target Karnataka Chief Minister Siddaramaiah ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...

Acting Enforcement Directorate (ED) chief Rahul Navin was ... Navin belongs to Bihar and has worked in the I-T Department for 30 years. During his stint in the international taxation wing during ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laund ...

The Enforcement Directorate on Monday registered a case against Karnataka Chief Minister Siddaramaiah under the Prevention of Money Laundering Act in connection with an alleged land scam ...