President Droupadi Murmu approved the prosecution of AAP leader Satyendar Jain in a money-laundering case. The Enforcement ...

Enforcement Directorate conducts raids in Kerala for CSR funds scam, probing money laundering allegations, involving key accused Ananthu Krishnan.

The court has directed that in all the applications for suspension of sentence, it will be the responsibility of the ...

The Enforcement Directorate searched multiple locations in Kerala related to a CSR fund scam, where fraudsters promised ...

Enforcement Directorate restores ₹235 crore worth of properties to Indian Bank in Saravana Stores bank fraud case.

The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations across Kerala as part of its ...

New Delhi: President Droupadi Murmu has granted the sanction to prosecute AAP leader and former Delhi minister Satyendar Jain ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Investigations focus on entities linked to suspect Anandu Krishnan, with Rs 450 crore suspected to be defrauded ...

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.