From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...

The fraudsters used fake court orders and impersonated the Chief Justice of India to convince Oswal he was part of a money ...

I told them that it was not my account and that I did not know Naresh Goyal. They said the account had been opened using my ...

The Trailer is one of three injection sites located in the very same Ottawa ward, Rideau-Vanier. None of the three are within ...

In an interview with NDTV, Oswal (82) explained that a fraudster impersonated Chief Justice of India DY Chandrachud and ...

Arvind Kejriwal criticized BJP and RSS for allegedly misusing central agencies to target opposition leaders and destabilize governments. He noted that several politicians with corruption charges had ...

Elvish Yadav, a social media influencer and winner of Bigg Boss OTT 2, has been summoned by the Enforcement Directorate (ED ... Mallikarjun Kharge a "rubber stamp" and stated that he will ...

Enforcement Directorate has summoned former cricket captain Mohammed Azharuddin over alleged corruption in the Hyderabad ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

The EFCC arrested 33 suspected internet fraudsters in Port Harcourt, seizing fake U.S. dollars, fraudulent FBI and Customs ...

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.