I take full responsibility for my actions and am resolved to spend the rest of my life trying to repay as much as I can," ...

The Enforcement Directorate has attached assets worth over ₹762 crore related to the PACL case, which is linked to an alleged ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

Investigations by the ED and CBI have revealed large-scale real estate holdings connected to the scam. In Delhi alone, the ...

Sahara chairman's aide and associate held for laundering unaccounted cash from property sales amid Ponzi scheme investigation ...

CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.

New Delhi: The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...

The Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group in a money-laundering investigation.

The individuals taken into custody have been identified as Vailaparampil Abraham and Jitendra Prasad Verma, respectively. Abraham played a 'key role' in coordinating and facilitating the sale of ...

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...