The Enforcement Directorate officials conducted a raid at the official bungalow of Anilkumar Pawar, the Commissioner of Vasai ...

According to ED, illegal betting platforms defrauded users and laundered crores; Google deposes in probe while Meta skips scheduled appearance ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The basis of Criminal jurisprudence assumes that every accused is innocent until proven guilty. It is indisputable fact that ...

Google officials were deposed before the Enforcement Directorate (ED) on Monday in connection with an investigation related ...

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of ...

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

The accused also sent a fake letter in which the complainant had been named as an accused in a case for alleged violations of ...

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as ...

Google representatives deposed before ED for money laundering probe linked to illegal online betting, Meta executives did not ...

A senior woman doctor from Gandhinagar has become the victim of ‘digital arrest’ fraud, losing Rs 19.24 crore over a span of ...

The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...