Retired Deputy Director of the Enforcement Directorate Niranjan Singh, who got drug smugglers Jagdish Bhola and Raja Kandola ...

The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

Hyderabad Zonal Office, has completed the restitution of attached properties worth approximately ₹3,339 crore (valued at the ...

In a significant development, the Directorate of Enforcement (ED) has successfully reinstated attached properties worth ...

The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...

Hyderabad: The Enforcement Directorate (ED) has completed the process of restoring properties worth Rs 3,339 crore (at the ...

The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...

Finding the balance between regulation and innovation will decide India's place in the new world of digital finance.

Reportedly, around 350 extras are awaiting payment of ₹1,200 each as of February end. The complaint was lodged against the production unit managing payments for these artists. The complaint was filed ...

The Enforcement Directorate on Monday said it has restored assets worth more than Rs 89 lakh to six people who were allegedly cheated by the officials of a medical college in Kerala in lieu of ...

Case pertains to Agri Gold group that allegedly ran a fraudulent collective investment scheme in Andhra Pradesh, Telangana, ...