Two held for Rs 10.61 cr digital arrest scam
Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 crore in the ...
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
The Telegraph27d
Enforcement Directorate quizzes whistle-blower in financial irregularities case
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
punjabnewsexpress1d
Similar to Ludhiana Vardhman cyber scam, Hyderabad businessman defrauded for ₹10.61 cr, two held
HYDERABAD: Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 ...
India TV1mon
Rahul Navin appointed as new director of Enforcement Directorate for two years
Acting Enforcement Directorate (ED) chief Rahul Navin was ... Navin belongs to Bihar and has worked in the I-T Department for 30 years. During his stint in the international taxation wing during ...
NDTV12d
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...
devdiscourse8d
Congress Accuses BJP of Politically-Driven ED Action Against Karnataka CM
The Congress party has accused the BJP of using the Enforcement Directorate to target Karnataka Chief Minister Siddaramaiah ...
The Tribune8d
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...
CoinDesk14d
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
Malaysia Sun12h
Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Malik
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laund ...
Scroll9d
Karnataka CM Siddaramaiah booked under PMLA in land scam case
The Enforcement Directorate on Monday registered a case against Karnataka Chief Minister Siddaramaiah under the Prevention of Money Laundering Act in connection with an alleged land scam ...
moneycontrol.com8d
ED books Karnataka CM Siddaramaiah, others in MUDA land scam case
The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...