The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...

Chinese national’s associate allegedly indulged in a host of criminal activities like gambling, prostitution: ED.

The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...

While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...

Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...

The nationwide operation involves searches at various seller locations and subsidiaries of these e-commerce giants in Delhi, ...

Chennai: The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in ...

Mumbai High Court granted Indian airline company Jet Airways founder Naresh Goyal bail on medical grounds, reported the news ...

The Centre has recently frozen approximately 4.5 lakh "mule" bank accounts used for laundering funds from cybercrimes over ...

The Enforcement Directorate (ED) raided multiple sellers linked to Amazon and Flipkart across India for alleged money ...

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case ... VIVO China prior to becoming an employee of ...