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Police in Gujarat's Gir Somnath district have uncovered what investigators describe as the biggest cyber crime case in the district's history, involving suspicious transactions exceeding ₹310...
The Enforcement Directorate conducted searches at multiple locations linked to former Andhra Pradesh minister Karumuri Nageswara Rao in connection with a money laundering investigation into an...
The Enforcement Directorate has attached a luxury sea-facing property in Maharashtra's Murud, valued at over ₹60 crore, in connection with a money laundering probe linked to...
The Enforcement Directorate has launched coordinated searches across Punjab, Uttar Pradesh and Delhi-NCR in connection with an alleged money laundering case linked to Hampton Sky Realty...
The Enforcement Directorate (ED) has launched search operations across Punjab and Uttar Pradesh as part of a money laundering investigation into an alleged human trafficking syndicate...
A Delhi court has ordered the framing of charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekhar, and several others in the ₹200-crore money laundering case,...
The Enforcement Directorate has seized cash and other movable assets worth Rs 1.56 crore and frozen Rs 3.8 crore across multiple bank accounts during nationwide raids...
The Enforcement Directorate has seized gold worth nearly ₹4 crore and recovered a “suspicious diary” during searches at the residence of businessman Jay S Kamdar in...
