The enforcement directorate (ED) has exposed a digital currency scam totalling INR 3,000 Cr based ... of Investigation (FBI). As per Moneycontrol’s report, the agency arrested Parvinder Singh ...
The US Federal Bureau of Investigation (FBI) and the Enforcement Directorate (ED) in India have ... This fraud, which used digital currency, was worth over Rs 3,000 crore. The authorities believe ...
The Directorate of Enforcement (ED ... with a Rs 6,606 crore cryptocurrency case against M/s Variable Tech Pte Ltd and its promoters for the GainBitcoin Ponzi scam. The arrest was made under ...
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 ...
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 ... Deposits (ICDs) of Rs. 34.50 Crore to M/s Taksheel Solutions Ltd," ED said. According to the investigation ...
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 ...
Iran police arrest 30 in raid on 'satanist' gathering: media Iranian authorities arrested 30 people at a 'satanist network' event with 'alcoholic drinks' in Mazandaran province, as reported by Fars ...
But the jaw-dropping scam amount ... that the agency made in court on Saturday. The ED submitted that Addhya was directly responsible for laundering money to the tune of Rs 20,000 crore using foreign ...
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 ...
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 ...