Woman duped of ₹34 lakh in cyber crime case involving fake notices from Enforcement Directorate; investigation underway.

A woman was duped of Rs 34 lakh here in a case of “digital arrest” by cyber criminals who threatened her with fake notices by the Enforcement Directorate, officials said on Sunday The fraudsters ...

From being arrested by the Enforcement Directorate (ED) in January in an alleged land scam case and resigning as chief ...

According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were ...

The criminals claimed that a parcel with her name on it, had been sent from Mumbai to Iran and sent her fake notices issued ...

ED raids builder Z39 in Odisha over alleged illegal foreign exchanges. Ongoing checks at 11 locations, including directors' ...

The Delhi High Court has issued a notice to the Enforcement Directorate on Arvind Kejriwal's plea, contesting the trial court ...

The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

AAP chief Arvind Kejriwal approached the Delhi High Court on Wednesday, challenging a trial court's decision to take ...

Ravi Attri and Subhash Prakash were accused in a money laundering case linked to the alleged paper leak case of the tests ...

The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...

Bharat Rashtra Samithi (BRS) leader Krishank Manne has lodged a complaint with the Enforcement Directorate against Maximen ...