ED busts 640 crore cyber fraud racket run by CAs & CSs | India News
NEW DELHI: Given the big money, highly educated people are joining cybercrime.…
Reinstatement post bail: SC to study impact on witnesses | India News
NEW DELHI: Supreme Court on Monday decided to examine a plea seeking…
ED finds Rs 8.8 crore at Chennai office of Santiago Martin | India News
NEW DELHI: Enforcement Directorate has recovered Rs 8.8 crore from the Chennai…
ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court
Tamil film producer Jaffar Sadiq coming out from the Principal Sessions Court,…
ED takes on land mafia, returns plots to rightful owners | India News
NEW DELHI: In a first, Enforcement Directorate went after a group of…
Karnataka BJP demands CBI probe into MUDA scam case, alleges doubts over state police investigation | Bengaluru News
The scam, estimated at Rs 5,000 crore, involves allegations of illegal land…
India and Qatar strengthen ties to combat money laundering and terror financing
New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation…
Waqf case: Court extends AAP’s Amanatullah Khan’s judicial custody till November 16 | India News
A Delhi court on Tuesday extended till November 16 the judicial custody…
Home ministry warns against illegal digital payment gateways used by cybercriminals | India News
The Ministry of Home Affairs (MHA) on Monday warned against illegal digital…
ED arrests six on money-laundering charge linked to cross-border drug trafficking
The Enforcement Directorate logo. File | Photo Credit: PTI The Enforcement Directorate…