Searches yielded cash and documents, revealing possible financial misconduct. The court granted custodial remand for further ...

In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money ...

The Supreme Court on Tuesday deferred to January 28 the hearing on over 40 petitions in the alleged Chhattisgarh liquor scam ...

A state-level Special Investigation Team (SIT) is managing the high-stakes probe under the direct supervision of the Kerala ...

The ED has attached assets worth over ₹86 cr, including two flats in Gurugram valued at ₹73 cr, in a money laundering probe ...

ED, originally known as the Enforcement Unit, was set up under the Department of Economic Affairs for handling Exchange ...

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns| India News ...

The ED has flagged the appointment of the Red Fort blast accused at Al-Falah University as it charges the institution’s ...

Mumbai, Jan 16: A 77-year-old man fell prey to scammers in a digital arrest fraud and lost Rs 45 lakh. The scammers posed as ...

The Enforcement Directorate (ED) has intensified its action against the Faridabad-based Al-Falah Group by attaching assets worth nearly Rs.140 crore and filing a chargesheet in a Delhi court in an ...

Hyderabad: Two senior citizens from the city lost over Rs 61 lakh to fraudsters posing as law enforcement officials in two separate digital arrest cas.