The criminals claimed that a parcel with her name on it, had been sent from Mumbai to Iran and sent her fake notices issued ...

A woman was duped of Rs 34 lakh here in a case of “digital arrest” by cyber criminals who threatened her with fake notices by the Enforcement Directorate, officials said on Sunday The fraudsters ...

Woman duped of ₹34 lakh in cyber crime case involving fake notices from Enforcement Directorate; investigation underway.

The prime target of the sustained dissemination of misconceptions and falsehood against the EFCC is clearly to diminish its ...

Kalpana Soren, wife of Jharkhand Chief Minister Hemant Soren, has emerged as a powerful force in the party that revitalised ...

Kalpana Soren's political journey, which was never her initial choice, began in earnest after her husband's arrest by the ...

From being arrested by the Enforcement Directorate (ED) in January in an alleged land scam case and resigning as chief ...

Advocate Mudit Jain, appearing on behalf of Arvind Kejriwal, stated that the documents, both relied upon and unreleased, ...

RANCHI: Nisat Alam, the wife of former Jharkhand minister Alamgir Alam, who was arrested by the Enforcement Directorate in a ...

ED raids builder Z39 in Odisha over alleged illegal foreign exchanges. Ongoing checks at 11 locations, including directors' ...

The Surat sub-zonal unit of the Enforcement Directorate (ED) on Friday said it provisionally attached movable assets worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a case ...

Mumbai: A special PMLA court on Friday sent Akram Mohammed Shafi, arrested on Thursday in the Malegaon money laundering case, to Enforcement Directorate (ED) custody until Nov 29. ED detained him at ...