The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...

In a sweeping multi-city operation, the Enforcement Directorate (ED) has frozen Rs 110 crore linked to a Rs 3,000 crore ...

The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

A student's Rs 24 lakh spend for friends' big buys has landed them on the tax radar. Experts warn such cashback chasing can ...

The Mumbai zonal office of the directorate of enforcement (ED) has frozen funds worth about Rs110 crore in multiple bank ...

The Cyprus-based betting platform is accused of duping investors with high-return promises, generating over ₹3,000 crore ...

Karwar: Enforcement Directorate (ED) officials, supported by CISF personnel, conducted a raid on the residence of Congress ...

Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent ...

Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent searches against the Indian operations of a Cyprus-based “illegal” online ...