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

The Enforcement Directorate's Hyderabad Zonal Office has successfully accomplished the process of restitution of attached pr ...

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

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

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 ...

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 ...

The Enforcement Directorate Monday said it has “accomplished” the process to restore assets worth Rs 3,339 crore to the victims of an alleged ponzi scheme that was perpetrated in Andhra Pradesh, ...

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, ...

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

The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian ...

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...