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

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 ...

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.

The state police maintain that identifying the source of the stolen money is crucial in a money laundering case.

Cochin office, has provisionally attached movable and immovable assets totalling to Rs. 7.94 crore on Thursday, in the case connected to the alleged loss incurred by Supplyco due to manipulations in ...