Paytm parent One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several payment gateways. The ED has frozen Rs 500 crore in these gateways' ...
The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
7hon MSN
Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...
The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...
The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," were transferred abroad, but Rs 500 crore was frozen by the ED while in ...
Some Chinese nationals allegedly collected more than Rs 2,200 crore from people across 20 states where people were given the option to invest in the mining of cryptocurrencies, including bitcoins, thr ...
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
Rs 1 lakh penalty on ED: What was the case & why Bombay HC wanted to send out a ‘strong message’
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
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