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 ...
India TV8d
MUDA case: Enforcement Directorate files case against Siddaramaiah in money laundering case
Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...
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 ...
MediaNama12d
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.
NDTV8d
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...
The Telegraph7d
ED can attach legal domestic assets against criminal properties held abroad: Madras high court
The Enforcement Directorate can attach legitimate assets of equivalent value available within the country against properties created abroad through criminal activities as part of a money laundering ...
Neelu Vaghela: Just like Bhabo, I want fans to shower the same love on Rajeshwari Devi
In an exclusive conversation with TOI TV, Neelu Vaghela who became a household name with her character Bhabo in Diya Aur ...
The Telegraph7d
Congress sees 'vendetta' in Enforcement Directorate case against Karnataka CM Siddaramaiah
The Congress on Tuesday said it was "convinced" that the latest ED action on Karnataka chief minister Siddaramaiah was an act of political vendetta against a democratically elected government. The ...
The Hindu20d
Kolkata doctor rape-murder case: TMC MLA Sudipto Roy appears before Enforcement Directorate
TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning in a money-laundering case linked to alleged financial irregularities at ...
Mint5d
Money laundering probe: ED raids over 24 locations in Kolkata, Punjab, Delhi and Mumbai in chit fund case
Money laundering probe: The Enforcement Directorate is carrying out search operation in relation to chit fund case involving money laundering allegations. (PTI) The Enforcement Directorate (ED ...
India TV12d
ED searches Telangana minister P Srinivasa Reddy's premises, others in money laundering case
Telangana news: The Enforcement Directorate (ED) today (September 27) raided multiple premises linked to Telangana revenue minister Ponguleti Srinivasa Reddy and some others as part of a money ...