The searches have also revealed that the company were alsi involved in trading in cryptocurrency. New…
Tag: Enforcement Directorate (ED)
Enforcement Directorate Action Illegal, Praful Patel Gets Back Rs 180 Crore South Mumbai Worli Home Ceejay House
Praful Patel represents the NCP led by Sharad Pawar’s nephew Ajit Pawar (File) New Delhi: In…
Probe Agency ED On Arvind Kejriwal’s Bail Request
Arvind Kejriwal has requested for regular bail in the liquor policy scam case. New Delhi: The…
Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
Police also sent phones of Elvish Yadav and two other accused to the forensic laboratory for…
Lava Ex-Chief Was Ordered Checkup. Probe Agency Gets A Surprise In Hospital
Hari Om Rai was arrested by the ED in October last year on money laundering charges…
12 Hours, 6 Machines, Rs 30 Crore And Counting: Ranchi’s Huge Cash Haul
ED officials have been at work for over 12 hours now to count the cash found…
Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
Sending proceeds of crime out of India from online gaming violates FEMA provisions. (Representational) New Delhi:…
Probe Agency ED Arrests One More Person In Delhi Excise Policy Case
The ED is probing alleged money laundering linked to the Delhi excise “scam” (Representational) New Delhi:…
Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam
The total properties worth Rs 106.86 crore have been attached till date in the subject case.…