The Enforcement Directorate on Thursday raided multiple locations in Uttar Pradesh and Mumbai as part of a money laundering ...

ED has sent the notice in connection with its ongoing investigation against Monson Mavunkal and others under the provisions of the Prevention of Money Laundering Act (PMLA). ED has requested the press ...

In a sweeping operation across seven states, the central bureau of investigation (CBI) has intensified its crackdown on cyber-enabled financial fraud under Operation Chakra-V, arresting three main ...