The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

Hyderabad Zonal Office, has completed the restitution of attached properties worth approximately ₹3,339 crore (valued at the ...

The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...

The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...

Reportedly, around 350 extras are awaiting payment of ₹1,200 each as of February end. The complaint was lodged against the production unit managing payments for these artists. The complaint was filed ...

The Enforcement Directorate on Monday said it has restored assets worth more than Rs 89 lakh to six people who were allegedly cheated by the officials of a medical college in Kerala in lieu of ...

Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...

Case pertains to Agri Gold group that allegedly ran a fraudulent collective investment scheme in Andhra Pradesh, Telangana, ...

The Enforcement Directorate's Hyderabad Zonal Office has successfully accomplished the process of restitution of attached pr ...

The Enforcement Directorate Monday said it has “accomplished” the process to restore assets worth Rs 3,339 crore to the victims of an alleged ponzi scheme that was perpetrated in Andhra Pradesh, ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.