The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network…

The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with…

The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The…

Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case.…

The Madras High Court has issued a notice to Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED). The notice was…

The Enforcement Directorate (ED) has arrested Dinesh Gope, the supremo of the People’s Liberation Front of India (PLFI). The arrest was made…

The Enforcement Directorate (ED) has apprehended Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, along with Y.S. Reddy from the…

The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit…

Police in Lucknow, Uttar Pradesh, have arrested several individuals in connection with a cyber fraud case, unearthing a large network. Investigations revealed…

The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case.…

A cyber fraud case has emerged from Raipur, the capital of Chhattisgarh. A senior professor at the Raipur Government Engineering College was…

A doctor in Gandhinagar, Gujarat, has been defrauded in a digital arrest scam, losing a staggering ₹19 crore. Cybercriminals held her under…

The special court is set to make a decision today regarding the transfer of Suryakant Tripathi, an accused in the high-profile Chhattisgarh…

Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of crores of…

Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money laundering racket.…

The Congress party has announced an economic blockade across the state for July 22nd. The move comes in response to the arrest…