MUMBAI, Aug. 25 -- A money laundering probe into a Rs.2.60-crore "digital arrest" scam has led the Enforcement Directorate to a network allegedly linked to 493 cyber fraud cases/complaints across Indi... Read More
India, Aug. 24 -- A money laundering probe into a Rs.2.60-crore "digital arrest" scam has led the Enforcement Directorate to a network allegedly linked to 493 cyber fraud cases/complaints across India... Read More
India, Aug. 22 -- The Enforcement Directorate's (ED) money laundering probe into an alleged Rs.113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and ha... Read More
MUMBAI, Aug. 22 -- The Enforcement Directorate's (ED's) money laundering probe into an alleged Rs.113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and... Read More
India, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sca... Read More
India, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no ... Read More
MUMBAI, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sc... Read More
MUMBAI, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no... Read More
India, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led o... Read More
India, Aug. 14 -- The Enforcement Directorate (ED) has submitted chargesheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelo... Read More