[ORGANIZATION]
Directorate of Enforcement
Featured in 8 tracked stories · first seen
Situations
India law-enforcement crackdown on crime 2026
296 clusters · 286 sources · last updated
Latest: Delhi Police arrest two men in credit card KYC fraud scheme
In mid-August 2026, Indian law enforcement expanded its focus on high-value impersonation scams, organized trafficking, and medical fraud. Cyber-fraud investigations gained international dimensions as the FBI shared inte
KPSC recruitment scam investigation and political fallout
10 clusters · 32 sources · last updated
Latest: Karnataka political tensions rise amid sting operation allegations and KPSC scam prosecution
The investigation into the Karnataka Public Service Commission (KPSC) recruitment scam has expanded significantly. The Enforcement Directorate (ED) has arrested the suspended KPSC chairman, Shivashankarappa S Sahukar, an
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Directorate of Enforcement attaches Rs 4.20 crore property in Goa land fraud case
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Directorate of Enforcement announces 18 vacancies for Additional Director
[BUSINESS] · 2 sources ·
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Nirav Modi accused of US$2 billion banking fraud
[CRIME] · 2 sources ·