The enforcement directorate (ED) has exposed a digital currency scam totalling INR 3,000 Cr based on a joint international operation with inputs from the Federal Bureau of Investigation (FBI).
The US Federal Bureau of Investigation (FBI) and the Enforcement Directorate (ED) in India have collaborated together to uncover a significant fraud in Uttarakhand. This fraud, which used digital ...
The Directorate of Enforcement (ED) on Friday arrested Nitin Gaur, the brother-in-law of Ajay Bhardwaj in connection with a Rs 6,606 crore cryptocurrency case against M/s Variable Tech Pte Ltd and ...
Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash, watches, art worth crores.
ED arrests man from Nainital, seizes Bitcoins worth ₹130 crore linked to drugs trafficking in US requested probe The Enforcement Directorate on Saturday said it has seized cryptocurrency worth ...
A 73-year-old man lost Rs 3.8 crore to fraudsters in a digital arrest scam. The case involved a complaint filed by the victim, freezing of Rs 9 lakh, and the importance of reporting to the 1930 ...
The investigative agency began a probe into the Chinese smartphone maker in February 2022 After an investigation, the ED alleged that the Chinese smartphone maker transferred INR 62,476 Cr out of ...
The Enforcement Directorate (ED) has made a new arrest in the ongoing investigation of the alleged Rs 175 crore Chhattisgarh rice milling scam. Roshan Chandrakar, a rice miller from Kurud in ...
Taksheel solutions IPO scam: The Enforcement Directorate, on Friday, arrested three people under the Prevention of Money Laundering Act (PMLA) in ₹80 crore IPO fraud case. The ED arrested Nirmal ...
The Enforcement Directorate claimed in a city court on Saturday that the sum of money it has so far been able to identify as having been embezzled in the Bengal ration distribution scam stands close ...
On May 6, ED raided the apartment of Jahangir Alam, the house help of Alamgir Alam’s personal secretary Sanjeev Lal, and confiscated over Rs 37 crore in cash. Both Alam and Lal were arrested ...
Hyderabad: The cybercrime police arrested Komineni Vamshi Chowdary of Chittoor’s Pakala mandal for cheating women of Rs.1.8 crore by promising them marriage. He operated the scam through ...