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 ...
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 ...
Enforcement Directorate and US authorities busted a Rs 3,000 crore digital currency scam in Uttarakhand, arresting individuals for drug trafficking via dark web and cryptocurrency payments.
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 ...
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 ...
On March 3, a Supreme Court bench comprising Justices Ranjan Gogoi and Navin Sinha rejected the pleas of Sharad Kabra and Choudhary for clubbing together the cases at Mumbai and Indore. In 2011, the ...
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 ...
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 brothers, according to the ED, used a moniker "Liston" on dark web markets like "Silk Road 1", "Alpha Bay" and "Hansa".
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged Rs 2,000 crore liquor scam linked money laundering case in the state, days after ...
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 ...