In a statement, the central probe agency said that the accused agreed to "surrender" the proceeds earned through the sale of ...
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 ...
Probe Agency Arrests Man, Seizes Bitcoin Worth ₹ 130 Crore In US Requested Probe ...
The Enforcement Directorate (ED) has made a significant breakthrough in a drugs trafficking-linked money laundering probe, seizing cryptocurrency worth more than Rs 130 crore and arresting a man from ...
Enforcement Directorate (ED) officials disclosed on Saturday a significant breakthrough in a money laundering investigation with links to drug trafficking, revealing the seizure of cryptocurrency ...
The Enforcement Directorate has seized Bitcoins worth ₹130.48 crore following the arrest of one Parvinder Singh on the request from the U.S. authorities in connection with an international ...
The ED said it carried out search operation on wallet/user ID of crypto exchange Binance and froze 150.22 Bitcoins The agency began the probe in the matter based on an FIR filed in 2021 and has ...
Continuing its crackdown, the Enforcement Directorate on Thursday (October 20) conducted fresh search operations at two premises linked with fraudulent gaming app E-nuggets. During the raids ...
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband of Bollywood actor ...
The Enforcement Directorate (ED) on April 18 seized businessman Raj Kundra's properties worth over Rs 97 crore in a money laundering case. The attached properties include Kundra's wife Shilpa ...