devdiscourse1d
Controversy Unfolds as ED Raids Target AAP Leadership
Following ED raids at AAP MP Sanjeev Arora's residence, BJP MP Manoj Tiwari suggests economic crimes are involved, defending ...
"Some economic crime must have happened": BJP's Manoj Tiwari after ED raids Punjab AAP MP's house
Bharatiya Janata Party BJP MP Manoj Tiwari said that the Directorate of Enforcement ED does not work by looking at the face and suggested that some econo ...
The Hindu24d
Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...
Indiatimes25d
ED arrests four youths for money laundering
Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...
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 ...
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 ...
Wall Street Journal6d
SEC Enforcement Director Who Pushed for Big Fines Steps Down
Gurbir Grewal, who oversaw a stepped-up period of enforcement against Wall Street and the fast-growing cryptocurrency industry, is departing the U.S. Securities and Exchange Commission ...
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 ...
The Hindu27d
Enforcement Directorate Mumbai attaches assets worth ₹43.52 crore in bank fraud case linking Ushdev International
“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...
NDTV28d
Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the ...
MarketWatch25d
Wells Fargo’s stock falls on fresh enforcement action by federal regulators
Wells Fargo & Co.’s stock was falling on Thursday afternoon after the Office of the Comptroller of the Currency disclosed a fresh enforcement action against the bank. The OCC released a 26-page ...