The agency has arrested an individual Parvinder Singh from Haldwani, Uttarakhand today following raids that were conducted on ...
Enforcement Directorate and US authorities conducted a search operation in Uttarakhand to uncover a Rs 3,000 crore 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 ...
India's Enforcement Directorate (ED) has exposed a digital currency scam totalling $360 million based on a joint ...
The Enforcement Directorate on Tuesday said it has made a fresh arrest in an ongoing money-laundering investigation linked to the alleged duping of common people to the tune of about Rs 5,000 ...
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has made a fresh arrest in an ongoing money-laundering investigation linked to the alleged duping of common people to the tune of ...
Image Source : FILE The image has been used for representative purposes only. The Enforcement Directorate (ED) made a fresh arrest in an ongoing investigation related to money laundering ...
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 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 ...
Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money ...
New Delhi: The Enforcement Directorate (ED) arrested retired IAS official Anil Tuteja in the money laundering case revolving around the alleged Chhattisgarh liquor scam. Tuteja will be produced ...
The RBI introduced the central bank digital currency (CBDC) or e-rupee in 2022 in wholesale and retail segment. Both are pilot satges. Hong Kong's move to allow retail trading in cryptocurrencies ...