The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...

Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," were transferred abroad, but Rs 500 crore was frozen by the ED while in ...

The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...

Eight payment gateways, including Paytm and RazorPay, are under investigation by the ED for freezing nearly ₹500 crore linked to a cryptocurrency scam involving Chinese nationals. The scam allegedly ...

The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

Dehradun: The Enforcement Directorate (ED) has attached 101 bighas (approximately 62 acres) of land, worth over Rs 70 crore, ...

Enforcement Directorate conducts searches in Patna related to Railway Claims Tribunal scam, arrests three advocates under PMLA.

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

DEHRADUN: The Enforcement Directorate attached approximately 101 bighas of land valued at Rs 70 crore in Sahaspur area of Dehradun against former Forest Ministe ...