A 77-year-old retired engineer from Rohini, Delhi, fell victim to a sophisticated "digital arrest" scam, losing Rs 10.3 crore ...

A retired engineer from Delhi was scammed out of over Rs 10 crore. The scammers pretended to be from the police and courier company. They claimed he was involved in money laundering. The scammers kept ...

A 77-year-old retired engineer from Rohini, Delhi, fell victim to a 19-day digital arrest scam, resulting in a loss of his ...

The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...

Supporting Prime Contractor Endurance GroupBuilding warfighter capability with real 3D mapping and exploitationMeeting critical operational and ...

The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...

But shedding the enforcement legacy of Securities and Exchange Commission Chair Gary Gensler is not quite that simple, according to former agency officials and lawyers interviewed by CoinDesk ...

The lawsuit, filed Thursday afternoon in the U.S. District Court for the Eastern District of Kentucky, asks a federal judge to block the SEC from bringing enforcement actions, arguing "the SEC's ...

Remember when Donald Trump called for “one really violent day” to stop shoplifting and petty crimes (despite the fact crime has already dropped at a historic rate under the Biden ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...