The Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...

Happy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.

Multiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...

The DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

Karnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...

Indian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...

The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...

The Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...

Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...

The Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...

KPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denie...

The BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revela...

Kerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...

AAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...

The Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...