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The Enforcement Directorate (ED) has provisionally attached assets valued at approximately ₹13.83 crore as part of its ongoing money laundering investigation into an alleged scholarship fraud...
The Enforcement Directorate (ED) has provisionally attached properties valued at approximately ₹13.83 crore as part of its ongoing investigation into an alleged scholarship scam involving funds...
The Enforcement Directorate (ED) has initiated a money laundering probe into an alleged organ trafficking network that operated across multiple states, shifting the focus of the...
The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of orchestrating a ₹25 lakh bank loan fraud by allegedly using forged property documents...
Mumbai, June 11, 2026: A special court in Mumbai has granted custody of former Reliance ADA Group Managing Director Amitabh Jhunjhunwala to the Central Bureau of...
A Delhi court has refused to grant bail to an accused arrested in connection with an alleged cyber fraud case involving financial losses of more than...
A growing coalition of European industry groups is intensifying pressure on regulators to take decisive action against Google over allegations of unfair search practices that could...
