Mumbai: The Enforcement Directorate (ED) conducted searches at seven premises in Mumbai and Gujarat in a money laundering ...

Mumbai: In a major crackdown on rising cyber fraud, the Mumbai Cyber Cell has busted a fake loan scam call center operating ...

The Enforcement Directorate is investigating a money laundering case. It involves the former CMD of BECIL and others.

Sources have informed that each of the five accused was promised a share of ₹10 lakh out of a ₹50 lakh contract. However, the ...

The three accused allegedly used forged documents bearing stamps of Bajaj Finance and Yes Bank to dupe senior citizens. They ...

DS Swami told reporters that the incident took place in the morning of April 17 when the minor girl was on way to her school.

According to ED officials, the Enforcement Case Information Report (ECIR) was registered based on the offence filed by the CBI.

Thiruvananthapuram: Vanchiyoor police conducted a raid at mobile shops located at Thakaraparambu based on complaints from ...