The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...
During the day, the Enforcement Directorate (ED) raided multiple locations in poll ... Like Donald Trump’s campaign, ...
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 (ED) had opposed his bail plea, suggesting hospital treatment could be managed in custody.
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 ...
It quashed a lower court order accepting TN police's closure report in a 2012 cheating case against Santiago Martin based on which ED had started its anti-money laundering probe.
Digital arrest scams have become an evolving threat in India. Fraudsters obtain personal information about their targets and ...
The Karnataka High Court was informed on Wednesday (November 6) that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki ...
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...
After Samajwadi Party (SP) national president Akhilesh Yadav called the Special Task Force (STF) Special Thakur Force, the ...