Two persons were held from Tamil Nadu for alleged involvement in a bank account KYC fraud case registered by Sion police in ...

New Delhi: The Enforcement Directorate (ED) has arrested four alleged masterminds in connection with the ongoing fake Chinese ...

The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country the agency said on Friday ...

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 were allegedly ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation ...

Ernakulam: In a crackdown on illegal immigrants, Kerala Police arrested 27 Bangladeshi nationals residing illegally in Kochi ...

A special squad of Kerala police arrested 27 Bangladeshi nationals for illegally staying in India using fake documents. With this arrest, the total number of illegal migrants arrested in January under ...

The Enforcement Directorate (ED) has informed the Kerala High Court that 18 ECIRs (Enforcement Case Information Reports) have ...

KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...

Kochi Zonal Office submitted before the Kerala High Court that they have registered Eighteen Enforcement Case Information Reports (ECIR) ...

Enforcement Directorate reveals money laundering in Kerala cooperative banks, taking action under PMLA, arresting offenders, and restoring properties.