Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

Digital arrest scams involve cybercriminals impersonating law enforcement officials or government agencies such as the State ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...

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HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata Chary as a part of an investigation into moneylaundering, which ...

Hyderabad: The Enforcement Directorate's Hyderabad unit has provisionally attached plots and buildings worth Rs 4.6 crore under the Prevention of Money Laundering Act (PMLA) in a bank fraud case ...

In response to an alarming surge in “digital arrest” scams in India, Skype has launched live warnings on its platform to ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...