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.
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 ...
Retired IAS officer Anil Tuteja arrested by ED for Chhattisgarh liquor scam. Fresh investigation implicates officials, politicians in Rs 2,161 crore syndicate profit. Previous PMLA case dismissed ...
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering ...
New Delhi: The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money ...
New Delhi: The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money ...
The ED conducted a raid on Monday at a 2BHK apartment in Ranchi, reportedly occupied by Lal's domestic help, Jehangir. This raid was part of a money laundering probe linked to suspected ...
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 ...
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said. The Central Goods and Service Tax (CGST ...