Enforcement Directorate seizes ₹1.41 crore cash and 6.75 kg gold from Karnataka MLA Satish Krishna Sail family in an illegal ...

Hyderabad: The Enforcement Directorate has arrested YS Reddy, deputy director (town planning) of the Vasai-Virar City ...

The Trump administration has proposed changes to the Public Service Loan Forgiveness program that could exclude teachers, ...

A recent study suggests that information sharing, better technology and more communication may be the keys to stopping fraud.

Karwar: The officials of the Enforcement Directorate (ED), seized Rs 1.7 crore in cash and 6.8 kg of gold jewellery and ...

The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery and bullion during ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

Tambuwal gets hero’s welcome in Sokoto after EFCC grilling over ₦189bn case as ADC accuses political targeting ahead of 2027 polls, EFCC denies bias.

The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash from the residence of Karnataka Congress MLA ...

Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) ("Abaxx" or the "Company"), a financial software and market infrastructure company, majority shareholder of ...

The Directorate of Enforcement (ED) has seized Rs 1.68 crore in cash and 6.75 kilograms of gold, among other items, during i ...

The Directorate of Enforcement (ED) conducted search operations on August 14 at 10 residential and business premises across ...