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.

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

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.

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

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, ...

A Kentucky cattleman allegedly conned dozens of investors out of $100 million with promises of non-existent "ghost" cattle ...

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

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