India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

A PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

Congress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...

The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...

An agricultural land, a residential plot, 13 bank accounts and a Demat account "held in the name of Ajmera Groups, its partners and others"...

Janardhan Reddy is accused of taking a Rs 20-crore bribe to bail Syed Ahmed Fareed, accused in a Ponzi scheme case, out from the Enforcemen...

Officials claimed that the ex-Deputy Director of the ED's Chandigarh zone was allegedly taking bribes, to the tune of about 4-6 crore, in p...

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

"Fixed deposit receipts, immovable property papers, jewellery and high-end cars estimated to be valued at Rs 4.18 crore have been seized af...

A senior official said the agency had registered a criminal FIR under the Prevention of Money Laundering Act (PMLA) based on a police FIR i...

The amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...

The particular matter with Nalini, a Supreme Court lawyer, pertains to the legal fee paid to her by the Saradha group, official sources sai...

Cases pertaining to the 164 ponzi or chit fund companies have been assigned to the Serious Fraud Investigation Office for investigation, Ja...

The IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.

Ponzi or MLM schemes are fraudulent investment operations, which lure investors with promise of high returns.

The CEIB has also suggested empowering the proposed agency to take up for investigation those cases that may have taken place in different ...