An Austrian forging machine crucial for artillery production has been delivered to a Russian firm, raising international ...

The Enforcement Directorate has attached assets worth ₹681 crore from the Ramprastha real estate group in Gurugram due to ...

India’s anti-money laundering agency, sent notices to Senior Advocates Arvind Datar and Pratap Venugopal - two of the cou ...

The Enforcement Directorate on Saturday said it has arrested two people as part of a money laundering investigation against a Pune-based fake call centre which cheated US citizens worth millions of ...

The Enforcement Directorate has attached properties belonging to the Ramprastha real estate group in Gurugram, valued at over Rs 680 crore, due to alleged fraud with homebuyers. The case originated ...

The Public Security Directorate (PSD) and Europol, the European Union Agency for Law Enforcement Cooperation, on Saturday signed a "working arrangement" aimed at supporting member states of the bloc ...

With serious corruption allegations rocking the South African Police Service, President Cyril Ramaphosa prepares to address ...

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

The Enforcement Directorate (ED) has filed a money laundering case against BJD leader Soumya Sankar Chakra alias Raja to ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra ...