The Enforcement Directorate has carried searches at 12 locations in Mumbai as part of its probe into a Rs 142-crore bank fraud case, the agency said on Saturday. ED has initiated a probe based on an ...

The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ...