Monday filed a 3,500-page chargesheet against serial hacker Srikrishna Ramesh alias Sriki, cryptocurrency trader Robin Khandelwal and businessman Sunish Hegde in an intriguing case that involved money ...

India’s Enforcement Directorate has, for over a decade, positioned itself as the country’s most formidable financial watchdog ...

Corruption is not just a crime. It’s a pervasive force that leaves a lasting impact on the daily lives of ordinary citizens.

Earlier this FIU had detected repeated cash withdrawals using foreign debit cards in LWE belts. FIU alerted law enforcing ...

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India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...

The ministry of finance has approved a major cadre restructuring of the directorate of enforcement (ED), significantly expanding the agency’s investigation and enforcement strength amid a growing ...

Sept 1 (Reuters) - India's financial crime fighting agency on Friday arrested Jet Airways (JET.NS), opens new tab founder Naresh Goyal, an Enforcement Directorate source said, in a case local media ...

In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025. The ...