Delhi Police busts syndicate running digital arrest scam module

Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank...

Gaurav Gogoi “received wedding gift” from prime accused: CM

"Cong invented a new template for corruption- conceal proceeds of crime as a 'marriage gift' This is exactly what...

ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victim

This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful...

Delhi HC grants bail to man accused of assisting Sukesh

This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August...

Scrutiny of Shein's forced labour links

Stop Uyghur Genocide (SUG) has presented a dossier to Shein's legal team, accusing the fashion company of supply...

ED alleges former excise minister Kawasi Lakhma received monthly

Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount...

Delhi Court grants regular bail to businessman Rajesh Katyal

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate...

Vivo PMLA case: Court grants bail to Chinese national official

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in...

India to assume ARIN-AP's presidency in 2026

India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency...

ED attaches immovable assets worth Rs 47.70 crore in Gujarat

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9...

Fraud on name of illegal goods sent abroad, ED arrested 4 

According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts,...

ED arrests Gurugram residents for taking illegal possession

According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC)...