Investigators have begun search operations in relation with a bank fraud case involving Gupta Exim India Private Ltd (M/s ...

The Indian Ministry of Home Affairs (MHA) has issued a formal letter of assurance to the Belgian Ministry of Justice and the ...

ED Chennai Zonal Office conducts searches under PMLA at Arvind Remedies Ltd linked locations, uncovering massive fraud scheme.

The Enforcement Directorate (ED) today said it recently conducted search operations at various places in a Prevention of ...

A Special Court for CBI cases has convicted three individuals, including two former managers of Central Bank of India, for ...

The Enforcement Directorate (ED) on Sunday said that they recently conducted raids in Bhubaneswar, Odisha, at the premises belonging to businessman Shakti Ranjan Dash and his Anmol Mines Private ...

The Enforcement Directorate (ED) seized luxury cars, jewellery, and cash during raids in Bhubaneswar linked to the ₹1,396 crore Indian Technomac bank fraud case.

On August 21, the CBI had registered a criminal case on charges of criminal conspiracy, cheating, criminal breach of trust and criminal misconduct under the provisions of Indian Penal Code and ...

The Indian Ministry of Home Affairs (MHA) has issued a formal letter of assurance to the Belgian Ministry of Justice and the ...

Bhubaneswar: The Directorate of Enforcement (ED) has conducted search operations at locations linked to an Odisha-based ...

Trump’s move isn’t just completely unprecedented. It also reveals how Trump is using a federal agency to conduct his witch ...