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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 has conducted searches at multiple premises linked to Trinamool Congress MLA Madan Mitra as part of its ongoing money laundering investigation into the...
The Enforcement Directorate has arrested a former Haryana government superintendent in connection with an alleged ₹645-crore embezzlement case involving IDFC First Bank accounts linked to government...
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 has launched coordinated searches across the Mizoram-Myanmar border, Tripura-Bangladesh border, and West Bengal in connection with a major money laundering investigation linked to...
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...
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...
