ED takes legal action against Amway

The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in...

Delhi court acquits woman accused of criminal breach of trust

A case of criminal breach of trust read with Section 4 Prize Chits and Money Circulation Schemes (Banning) Act was...

Government notifies new rules for direct selling industry,...

New Delhi[India], Dec 28 (ANI): The Centre has notified new rules direct selling industry which prohibit both direct...

Telangana: e-Business MD, son arrested for fraud to tune of...

Hyderabad (Telangana) [India], Aug 21 (ANI): The Cyberabad Economic Offences Wing on Tuesday busted a financial...

ED gets 7-day custody of Heera group director Nowhera Shaikh

Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera...

Two held for duping people through hedge fund investments

New Delhi [India] February 10 (ANI): The Cyber Cell of Delhi Crime Branch arrested two people for allegedly duping...