Tag: Enforcement Directorate

ED tightens grip in Karnataka Bitcoin hacking and money laundering case The Enforcement Directorate (ED) has arrested three persons, including an alleged crypto hacker named...

RCom fraud probe widens The Enforcement Directorate (ED) on Tuesday attached a Mumbai flat belonging to debt-sunken industrialist Anil Ambani and a Khandala farmhouse held...

ED uncovers ₹95 crore illegal funding network, probes Maoist, conversion links The Enforcement Directorate has uncovered a large foreign funding network allegedly routing money into...

SC rebukes Mamata Banerjee over ‘interference’ remark ahead of Bengal polling A day before the first phase of the West Bengal Assembly elections, the Supreme...

Vadra case heats up as court accepts ED chargesheet A Delhi court on Wednesday took cognisance of an Enforcement Directorate (ED) chargesheet against Sonia Gandhi’s...

Allegations include extortion, financial fraud, and misuse of religious influence The Enforcement Directorate (ED) on Monday conducted search operations against a self-styled godman, Ashok Kharat,...

Owaisi’s party to go solo after Trinamool ‘sting’ row The All India Majlis-e-Ittehadul Muslimeen (AIMIM), led by Asaduddin Owaisi, has ended its alliance with Humayun...

Multi-city searches conducted in Hyderabad, Bengaluru and Delhi The Enforcement Directorate (ED) on Thursday carried out fresh searches at multiple locations linked to political consultancy...

UK court says fugitive jeweller failed to show ‘exceptional circumstances’ to revisit proceedings The High Court of Justice in London has dismissed a petition filed...

ED moves to extradite Ukrainian accused in Rs.177 cr Torres fraud case The Enforcement Directorate (ED) on Monday initiated the extradition process against Ukrainian national...