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 ...

(AP) New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and ...

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 ...

Naresh Goyal, founder of the now-defunct Jet Airways, secures bail on medical grounds in a ₹538.62 crore money laundering ...

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 ...

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 ...