Connect with us
U.S. authorities have secured the return of a fugitive suspect accused of involvement in a massive Medicare fraud investigation after his arrest in Türkiye, marking a...
U.S. federal authorities have secured the return of a fugitive suspect accused of involvement in a massive Medicare fraud operation, following his arrest in Türkiye. The...
The Central Bureau of Investigation (CBI) has arrested two former top executives of Reliance Group-linked financial institutions as part of an ongoing probe into an alleged...
After years of evading law enforcement, three key suspects linked to a major mortgage loan fraud case have been arrested by Jaipur Police, marking a significant...
Mumbai, June 18, 2026: A major financial fraud case linked to the electric vehicle (EV) sector has surfaced after a senior executive of an EV technology...
The Enforcement Directorate (ED) has intensified its investigation into an alleged land allocation scam in Lucknow, widening the scope of the case to include suspected money...
The Enforcement Directorate (ED) has intensified its investigation into an alleged bank fraud exceeding ₹155 crore by carrying out coordinated searches at 11 locations across Delhi,...
The Enforcement Directorate (ED) has carried out coordinated search operations at 17 locations across Mumbai, Khandala, and New Delhi as part of an ongoing money laundering...
In a major step toward dismantling organised crime financing, Kerala Police are set to collaborate with the Enforcement Directorate (ED) to trace and disrupt financial networks...