Investors in HPZ Token were promised returns of ₹4,000 per day for three months in lieu of an investment of ₹57,000, and the funds thus raised from different parts of the country were diverted to ...

Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online scam ...

ED case stems from CBI FIR. Last August ED arrested TMC Jiban Saha. The probe agency has said shell companies used to ...

The Enforcement Directorate (ED) on Monday filed a supplementary chargesheet before a Special PMLA Court in Dimapur concerning the HPZ Token scam.

The ITC raids coincided with another high-profile action by the ED regarding the multi-crore coal smuggling case that bridges the Jharkhand-Bengal border. In that separate investigation, the agency ...

The Enforcement Directorate is conducting extensive search operations across Jharkhand, Manipur, Kolkata and other states in ...

The Enforcement Directorate (ED) is conducting widespread searches across multiple states in relation to a Rs 658 crore fake Input Tax Credit (ITC) scam.

Justices Rajarshi Bharadwaj and Uday Kumar were hearing a regular bail plea filed by father-son duo in a Rs 2862 crore money ...

The Enforcement Directorate (ED) is conducting search operations across Jharkhand, Manipur, Kolkata in connection with a massive fake Input Tax Credit (ITC) scam worth around Rs 658 crore.

ED summons former MP Vijayasai Reddy for questioning in the A.P. liquor scam investigation involving a ₹3,500 crore scandal.

Check Point Software Technologies, an Israeli cybersecurity company with operations in over 60 countries, recently exposed an AI-generated reality scam wherein victims are led on to believe that they ...

Hyderabad: Enforcement Directorate's Hyderabad unit has summoned former MP V Vijay Sai Reddy in connection with the alleged ...