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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
NDTV· 5 days agoThe Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a...
Coal handling scam: ED attaches Chettinad Group's land worth Rs 298 crore | Chennai News - Times of...
The Times of India· 1 day agoCHENNAI: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs...
Rajasthan: Enforcement Directorate makes ninth arrest in 2022 senior teacher exam paper leak case
The Telegraph· 3 days agoThe Enforcement Directorate (ED) said Thursday it has made the ninth arrest in connection with its...
PMLA Court declares 2 POs, summons 15 in Ponzi scheme
Tribune India· 21 hours agoThe Special PMLA Court of the Enforcement Directorate in Jalandhar has taken cognizance of an...
ED attaches properties worth ₹298.21 crore of South India Corporation Limited
The Hindu· 23 hours agoEnforcement Directorate attaches ₹298.21 crore properties of SICPL for money laundering, revealing corruption in TANGEDCO contract.
ED arrests Delhi man for ‘cheating’ US woman of Rs 3.3 crore
Tribune India· 5 days agoThe Enforcement Directorate (ED) has arrested a Delhi-based man under the anti-money laundering law...
YouTuber Elvish Yadav appears before Enforcement Directorate in money laundering case
The Telegraph· 5 days agoYouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate here on...
Youtuber Elvish Yadav questioned by Enforcement Directorate in Lucknow for seven hours | Lucknow...
The Times of India· 5 days agoLUCKNOW: Youtuber Elvish Yadav underwent extensive questioning by Enforcement Directorate (ED)...
Enforcement Directorate freezes ₹80.5cr in bank balances and holdings related to illegal forex...
The Times of India· 4 days agoMumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal forex trading of ...
Supreme Court to hear on July 29 ED plea challenging bail to Hemant Soren in money laundering case
Tribune India· 1 day agoThe Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the...