Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

An assistant director of the Enforcement Director (ED) was remanded to Central Bureau of Investigation (CBI) custody by a special court in Mumbai till August 14 in a bribery case. The assistant ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, the Enforcement Directorate ...

Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering ... in possession of 50kg of pseudoephedrine. Investigations revealed that they were operating ...

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The Enforcement Directorate (ED) will now probe into the illegal entry from Bangladesh to Jharkhand. The ED officials in Ranchi informed that an ECIR (Enforcement case information report ... During ...

The Enforcement Directorate is conducting raids at the residence of Sudipto Roy, a TMC legislator, in connection with the ...

The Financial Action Task Force's mutual evaluation report on India highlights significant terrorism threats from Islamic ...

To increase the rate of conviction, the FATF suggested that India enhance resourcing for ED and specialised courts to be able ...

The Directorate General of GST Intelligence (DGGI), the central investigation and anti-evasion arm under the finance ministry ...

FATF praised NIA and ED for complex financial investigations. Mutual Evaluation Report highlights India's high-level ...