Tag: Enforcement Directorate
The Enforcement Directorate (ED), Mumbai Zonal Office, has provisionally attached 13 movable and immovable properties worth around Rs 13.44 crore in connection with a money-laundering case involving the United Services…
The Enforcement Directorate (ED) has frozen around Rs 51.75 crore in a bank account linked to a UAE-based company as part of its money-laundering probe into the alleged Rs 34,615-crore…
The CPI(M) on Sunday accused the Enforcement Directorate of politically targeting Leader of Opposition Pinarayi Vijayan in the CMRL money laundering case. The party held a meeting in Kozhikode after…
India Today impact: After police, ED launches probe into multi-crore crypto fraud exposed in 2018...
Eight years after India Today’s undercover investigation exposed the multi-crore Money Trade Coin (MTC) cryptocurrency scam, the Enforcement Directorate (ED) has intensified its probe, conducting searches across Mumbai and Thane…
Assembly proceedings in Karnataka were disrupted for the fourth straight day on Thursday as the BJP and JD(S) stepped up their demand for Minister B Nagendra’s removal over alleged embezzlement…
In a relief to Congress MP Rahul Gandhi, the Supreme Court on Monday directed the Allahabad High Court not to proceed with a case alleging that he possessed disproportionate assets….