The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

A controversy erupted after a book quoted that Chhagan Bhujbal left Sharad Pawar faction and joined Ajit Pawar in 2023 to ...

The Enforcement Directorate (ED) on November 7 raided e-commerce giants ... The raid is being conducted by the agency to ...

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

ED sources said that raids were held at premises linked to IAS officer Vinay Kumar Choubey, joint secretary of Jharkhand ...

A representative of the financial crime agency said he had no immediate comment. The raids are the latest setback for Amazon and Flipkart, which count India as a key growth market where e-commerce ...

The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...

As India continues to strengthen its commitment to combating financial crimes, its active engagement in ARIN-AP is proving ...

The Kenya Revenue Authority (KRA) has honoured the Directorate of Criminal Investigations (DCI) as the most facilitative ...

The Enforcement Directorate (ED) had opposed his bail plea ... but later released due to health reasons before her death in ...

An international coalition of police agencies has taken a major whack at criminals accused of running a host of online scams, ...