Vakrangee was founded by Dinesh Nandwana, a chartered accountant from Kota, Rajasthan, in 1990 as a technology company based ...

For example, my father was sent a “warrant” placing him in “digital custody” and a 70-point guideline to follow. Over a video ...

Some staffers at the Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission (EFCC) regarding ...

The university management has dismissed the petition as an attempt to tarnish the reputation of the acting vice-chancellor.

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...

REAL ID enforcement begins May 7, two decades after President Bush signed a law mandating them. But more than a third of ...

The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and ...

The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by "misusing" special economic zone (SEZ) facilities. The two accused -- Punit ...

Today, one might be tempted to apply this line to India's premier agency for investigating the offence of money laundering, the Enforcement Directorate [ED], which is responsible for investigating ...

Raids by the Enforcement Directorate targeted Jai Shri Gayatri Foods, a prominent dairy supplier, across Bhopal, Morena, and Sihor due to allegations related to foreign investments and dubious ...