The Enforcement Directorate (ED) has intensified its scrutiny of Sreesan Pharma by conducting searches across seven locations in Chennai as part of…

The Enforcement Directorate (ED) has initiated a money-laundering investigation targeting a Goa casino, resulting in the seizure of ₹2.25 crore and $14,000…

The Enforcement Directorate (ED) has initiated a crackdown on illegal foreign exchange trading in Goa, specifically targeting an operation within the Mapusa…

The Enforcement Directorate (ED) conducted raids in Goa, Delhi-NCR, Mumbai, and Rajkot as part of a major operation under the Foreign Exchange…

INTERPOL’s Operation HAECHI, involving 40 countries including India, has successfully recovered approximately $439 million linked to cyber fraud. This sum comprises $342…

The Enforcement Directorate (ED) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case. The probe…

Durg police, in Chhattisgarh, have made a significant breakthrough by seizing ₹66 million in cash during a vehicle check near the Kumhari…

A hearing was held in the Chhattisgarh High Court on Friday concerning a petition filed by Chaitanya Baghel, the son of former…

In an important step in the fight against terrorism, the Enforcement Directorate (ED) has unveiled a major terror funding operation tied to…

In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the Students Islamic…