The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online ...

Mumbai: After seizing properties in Spain, the Enforcement Directorate conducted coordinated multi-city searches across seven ...

OctaFX, registered in offshore jurisdictions, is suspected of targeting Indian investors through aggressive digital marketing ...

The government continues to crack down on electricity fraud. EdeEste reports of dismantling 8,863 electricity fraud installations in just May 2025. The installations provided low cost power service ...