India, Feb. 22 -- Enforcement Directorate (ED) chief Rahul Navin has asked all units of the federal financial crimes probe agency to exercise "caution, fairness and accountability" while conducting mo... Read More
India, Feb. 21 -- The Enforcement Directorate (ED) has decided to file a charge sheet against Rohan Choksi, son of fugitive diamantaire Mehul Choksi, and also declare him as a fugitive economic offend... Read More
India, Feb. 19 -- Fugitive diamantaire Nirav Modi's brother, Nehal Modi, was the "prime co-conspirator" in the Rs.6,498 crore Punjab National Bank (PNB) loan fraud and played an instrumental role in l... Read More
India, Feb. 17 -- Union home minister Amit Shah on Monday presented the 13th report of the Parliamentary committee on official language to the President, Droupadi Murmu. People familiar with the cont... Read More
New Delhi, Feb. 17 -- Union home minister Amit Shah on Monday presented the 13th report of the Parliamentary committee on official language to the President, Droupadi Murmu. People familiar with the c... Read More
India, Feb. 16 -- The Enforcement Directorate (ED) on Monday imposed a penalty of Rs.184 crore on news portal NewsClick and its founder Prabir Purkayastha under the Foreign Exchange Management Act (FE... Read More
New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More
New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More
New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More
New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More