A Delhi Court yesterday summoned Special Director of Enforcement Directorate (ED) after a counsel appearing for the probe ...

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 ...

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

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

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 ...

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

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

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 ...

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

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