India, Nov. 6 -- The Enforcement Directorate (ED) has arrested two individuals in a Rs.400 crore cyber fraud network, in which the accused allegedly offered investment schemes and jobs to cheat people... Read More
India, Nov. 4 -- Ravi Uppal, co-founder of Mahadev online betting app and key accused in multi-crore illegal betting syndicate, has been arrested in Dubai, officials familiar with the development said... Read More
India, Nov. 2 -- The Enforcement Directorate (ED) has launched a money laundering investigation against Essel Group chairperson and Zee founder Subhash Chandra in connection with LIC Housing Finance L... Read More
India, Nov. 1 -- The Central Bureau of Investigation (CBI) has extradited Sourabh Chandrakar, the alleged mastermind behind the Rs.6,000-crore Mahadev online betting syndicate, from Oman. A team speci... Read More
New Delhi, Oct. 29 -- The Enforcement Directorate (ED) on Wednesday said it had provisionally attached land and buildings of Mohammad Ali Jauhar University in Rampur, Uttar Pradesh, with an estimated ... Read More
India, Oct. 28 -- The Enforcement Directorate (ED) has unearthed a unique modus operandi where the drug syndicates on the Indian side of the border settle payments with Myanmar-based suppliers by purc... Read More
India, Oct. 27 -- The Central Bureau of Investigation (CBI) has summoned Ashutosh Negi, an Uttarakhand-based journalist and petitioner in Ankita Bhandari murder case, asking him to appear before it in... Read More
NEW DELHI, Oct. 27 -- The Enforcement Directorate (ED) has decided to initiate proceedings under the Fugitive Economic Offenders (FEO) Act against the wives of fugitive diamantaire Nirav Modi and his ... Read More
NEW DELHI, Oct. 27 -- The Enforcement Directorate (ED) has decided to initiate proceedings under the Fugitive Economic Offenders (FEO) Act against the wives of fugitive diamantaire Nirav Modi and his ... Read More
India, Oct. 24 -- A Delhi court on Friday allowed US national Matthew VanDyke to return to his home country until February 24 next year, after he appeared before it in a case in which the National Inv... Read More