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ED arrests Delhi man in US woman cyber fraud case
The Week· 5 days agoNew Delhi, Jul 23 (PTI) The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber ...
ED arrests two linked to Hijbul Mujahideen funding
Tribune India· 3 days agoThe Directorate of Enforcement (ED), Jammu, has arrested two persons under the provisions of Prevention of Money Laundering Act (PMLA) in connection with...
Court denies bail to Dawood’s brother Iqbal Ibrahim Kaskar
Hindustan Times· 1 day agoMUMBAI: A special court designated under the Prevention of Money Laundering Act (PMLA) on Friday...
ED conducting an honest investigation in Tibral Welfare Board case: BJP
Daiji World· 4 days agoBengaluru, Jul 24 (IANS): BJP State President B.Y. Vijayendra on Wednesday said that the Enforcement...
Karnataka police file FIR against two ED officers probing Tribal Welfare Board case
Daiji World· 5 days agoBengaluru, July 22 (IANS): In a major development, the Karnataka Police on Monday registered an FIR...
Elvish Yadav appears before ED for questioning in money laundering case
Business Standard India· 5 days agoYouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate here on...
Delhi excise policy scam: Arvind Kejriwal's judicial custody extended by court till August 8 in CBI...
CNBC Awaaz· 3 days agoSpecial Judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by...
CM Siddaramaiah, Karnataka Congress protest condemning harassment by ED, CBI
The Week· 5 days agoThe party alleged central agencies like the Enforcement Directorate and Central Bureau of...
Neither tired, nor retired: Former Haryana CM Bhupinder Singh Hooda
Tribune India· 5 days agoOn the show #DecodeHaryana, the Congress leader spoke on a wide variety of issues, ranging from ...
'Hello, I'm from Microsoft': How Delhi Man Duped US Woman of Rs 3.3 Crore, Now in ED Custody -...
News18· 3 days agoSubsequently, a complaint filed by Roth led to an FIR in Gujarat and triggered an investigation,...