India, Sept. 30 -- The Central Bureau of Investigation (CBI) has begun probing a few bank officials and middlemen as part of its investigation into a cybercrime case involving the receipt of Rs.3.81 c... Read More
MUMBAI, Sept. 27 -- In what investigators are calling a tale of greed and reckless gambling, the Enforcement Directorate (ED) has revealed that 32-year-old Hitesh Singla, the suspended Bank of India (... Read More
India, Sept. 26 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate's (ED) second supplementary charge sheet in the Rs.1,039-cror... Read More
MUMBAI, Sept. 26 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate's (ED) second supplementary charge sheet in the Rs.1,039-cro... Read More
India, Sept. 24 -- The Enforcement Directorate (ED) has submitted a chargesheet against a city-based art dealer and four others in a money-laundering case where fake artworks were allegedly sold to a ... Read More
MUMBAI, Sept. 24 -- The Enforcement Directorate (ED) has submitted a chargesheet against a city-based art dealer and four others in a money-laundering case where fake artworks were allegedly sold to a... Read More
India, Sept. 23 -- The Enforcement Directorate (ED) on Friday provisionally attached assets worth Rs.307.16 crore as part of its money laundering probe against Fairplay, an allegedly illegal online be... Read More
MUMBAI, Sept. 23 -- The Central Bureau of Investigation (CBI) has arrested an absconding accused in connection with a cybercrime case involving the receipt of Rs.3.81 crore from multiple defrauded vic... Read More
India, Sept. 22 -- The Enforcement Directorate (ED) has found that Cyprus-based betting platform Parimatch - accused of siphoning roughly Rs.3,000 crore from Indian users by luring them with promises ... Read More
MUMBAI, Sept. 22 -- The Enforcement Directorate (ED) has found that Cyprus-based betting platform Parimatch - accused of siphoning roughly Rs.3,000 crore from Indian users by luring them with promises... Read More