Rs 10.87 crore fraud: ED seizes Rs 4 crore gold, silver from Gujarat’s con stock market advisor
New Delhi, Jan 1 (IANS) Several kilograms of gold and silver, worth…
Online real money gaming scam: ED freezes Rs 192 crore linked to WinZo App
Bengaluru, Jan 1 (IANS) The Directorate of Enforcement (ED), Bengaluru Zonal Office,…
Chhattisgarh: ED raids uncover major land compensation scam in Bharatmala Highway Project
Raipur, Dec 31 (IANS) The Enforcement Directorate (ED), Raipur Zonal Office, has…
Chhattisgarh: ED files supplementary prosecution complaint, nails top bureaucrats and politicians in liquor scam
Raipur, Dec 30 (IANS) The Enforcement Directorate has filed a supplementary prosecution…
Delhi HC grants bail to actor-influencer Sandeepa Virk in money laundering case
New Delhi, Dec 29 (IANS) The Delhi High Court has granted bail…
Loan goons: ED seizes 5 luxury cars, Rs 17 lakh of UAE-based kingpin
New Delhi, Dec 29 (IANS) The ED seized five luxury cars, bank…
National Herald case: Bihar Congress accuses Centre of political vendetta against Rahul and Sonia Gandhi
Patna, Dec 17 (IANS) Bihar Congress chief Rajesh Ram on Wednesday levelled…
KIIFB Masala Bond case: CM Vijayan too moves Kerala High Court against ED notice
Kochi, Dec 17 (IANS) Chief Minister Pinarayi Vijayan on Wednesday approached the…
ED arrests Maxizone Touch Directors in Rs 307 crore MLM scam; funds laundered via benami properties
New Delhi, Dec 17 (IANS) The Enforcement Directorate (ED) has arrested Chander…
ED challenges Kerala High Court stay on KIIFB Masala Bond probe
Kochi, Dec 17 (IANS) The Enforcement Directorate (ED) on Wednesday moved a…
