The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...

Philadelphia District Attorney Larry Krasner took the witness stand himself, calling the giveaway a scam and asked for it to ...

Sources said that the ED officials, on Friday morning, brought a currency counting machine from a nearby bank branch in order ...

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in south Kolkata’s Lake Market area apart from two other places as part of its ongoing probe into a ...

Four people have fallen prey to a lottery scam that has seen them lose £50,000 worth of valuables in under a month. In recent weeks fraudsters have been targeting people in Hertfordshire and ...

A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and ...

In Tamil Nadu, ED had earlier attached assets worth over Rs 277 crore as part of the investigation into the same scam.

The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and ...