Case pertains to Agri Gold group that allegedly ran a fraudulent collective investment scheme in Andhra Pradesh, Telangana, ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Enforcement Directorate on Monday said it has restored assets worth more than Rs 89 lakh to six people who were allegedly cheated by the officials of a medical college in Kerala in lieu of ...

The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

The Enforcement Directorate Monday said it has “accomplished” the process to restore assets worth Rs 3,339 crore to the victims of an alleged ponzi scheme that was perpetrated in Andhra Pradesh, ...

The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...

Finding the balance between regulation and innovation will decide India's place in the new world of digital finance.

Finance Ministry briefs Lok Sabha Select Committee on new Income Tax Bill, aiming to simplify language and improve ...

The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...

The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.