The agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...

The CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...

The Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked...

Following the Enforcement Directorate's (ED) seizure of assets worth Rs 97.79 crore amid a money-laundering investigation, Raj Kundra, husb...

The federal agency said amongst the attached properties include a residential flat situated in Juhu presently in the name of Shilpa Shetty,...

During the raids, the ED seized three cars, including a Mercedes and an Audi, along with incriminating documents and jewellery valued at Rs...

With a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other stat...

On February 25, the top court had asked the Centre to make its stand clear on whether crypto currency trade involving Bitcoin or any other ...

As with the coronavirus, if you don’t know what you don’t know, and you are still likely to be held liable for an outbreak, enforcing a qua...