The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a ...
Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe Parvinder Singh was taken into custody on April 27 from Haldwani in the state's Nainital district following a ...
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 ...
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 ...
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 ...
The Enforcement Directorate(ED) has unearthed a Rs 3,000 crore scam in digital currencies based in a joint international operation based on inputs received from the US agency Federal Bureau of ...
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 Directorate of Enforcement (ED), Ranchi Zonal Office has provisionally attached tainted land parcels worth Rs. 266 Crore (Commercial Value) and arrested 22 accused persons in the land scam ...