Showing results for "#Enforcement Directorate"
ED records statement of audit company employee in Bitcoin scam; CBI...
Gaurav Mehta, an audit company employee, was at the centre of the action taken by the two federal probe agencies on Wednesday with the Enforcement...
ED launches fresh multi-state raids against lottery king Martin,...
A clutch of police FIRs have been taken into cognisance by the ED to initiate the latest action against Martin and his business network for lottery...
Jaffer Sadiq’s movie, real estate business flourished from drug money,...
The ED had arrested Sadiq on June 26 and his brother Salem on August 12 this year, said a ED press note.
ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration...
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.
Digital arrests: ED files charge sheet, I4C issues fresh advisory
The Indian Cyber Crime Coordination Centre (I4C) issued a public advisory on Sunday asking people to "Beware of Digital Arrests " reminding that ...
ED slaps Rs 566.5 crore fine on Chennai-based firm, seizes property...
This excess amount of Rs 195 crore was parked in the accounts of two UAE-based entities (indirectly controlled by the Indian Beneficiaries) under the...
HC reverses order, allows ED to revive case against 'lottery king'...
The bench refused to accept the contention of Martin that the money laundering case could not be sustained if the predicate offence was closed.
ED conducts fresh searches in Karnataka MUDA case
The federal agency had conducted the first round of raids in this case on October 18 when it searched the MUDA office in Mysuru and some other...
