Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online 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 (ED) on Monday filed a supplementary chargesheet before a Special PMLA Court in Dimapur concerning the HPZ Token scam. The court has taken cognizance of the supplementary ...

The 40-year-old had done so despite not knowing any details of the man he was helping. Read more at straitstimes.com. Read ...

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

A central GST inspector posted in New Delhi has been named an accused in a Rs 100-crore tax evasion racket uncovered by UP's ...

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

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

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.

A sophisticated scam ring took a 71-year-old Bennington woman's entire life savings. More than four years later, the feds ...

Kolkata, Jan 20: The Enforcement Directorate (ED) on Tuesday conducted search operations across Jharkhand, Manipur and Kolkata in connection with a massive fake Input Tax Credit (ITC) scam worth ...

The calls come in with voices that soothe or instill fear. They include information as if it is coming from either a banking ...