The Mumbai zonal office of the directorate of enforcement (ED) has frozen funds worth about Rs110 crore in multiple bank ...

The Cyprus-based betting platform is accused of duping investors with high-return promises, generating over ₹3,000 crore ...

Karwar: Enforcement Directorate (ED) officials, supported by CISF personnel, conducted a raid on the residence of Congress ...

Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent ...

Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent searches against the Indian operations of a Cyprus-based “illegal” online ...

The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against Al Kabeer Exports and its director. The Special PMLA Court in Hyderabad ...

A social media personality with over 1.2 million Instagram followers has landed in the middle of a high-profile financial ...