Jet Airways founder Naresh Goyal's custody extended till Sep 14

The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement...

Union Minister announces recovery of over USD 1.8 billion

This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented...

Coal scam: Special Court discharges 3 accused in ED case

A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd...

ED conducts raid at Sub Post Master's residence in WB

The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram,...

Indian fintech firms using AI to detect money laundering: Kiya.ai

Having a total of 12 global offices, Kiya.ai serves 600 odd enterprises across 56 countries, including South-East...

Jal Jeevan Mission scam: ED conducts searches in Rajasthan

ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted...

Ukraine's business tycoon Ihor Kolomoisky arrested in fraud case

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation...

International terrorism, crimes new mainstream concerns: MEA

He said, “Challenges like international terrorism, transnational crimes, illicit drug and human trafficking, money...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

SC extends interim bail to Satyendra Jain on medical grounds

The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money...

ED arrests MD of Topworth Group Abhay Narendra Lodha

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...

ED attaches movable property worth Rs 90 lakh of Hyderabad firm

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of...