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      ED raids various premises in HPZ app-based token fraud

ED raids various premises in HPZ app-based token fraud

New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various...

      
      ED raids 6 premises in Kolkata linked to mobile gaming app fraud

ED raids 6 premises in Kolkata linked to mobile gaming app fraud

Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises...

      
      ED attaches properties, Rs 3.68 crore from one in Delhi

ED attaches properties, Rs 3.68 crore from one in Delhi

New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in...


      
      ED attaches Rs 1.12 crore property in Algo Academy case

ED attaches Rs 1.12 crore property in Algo Academy case

New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable...

      
      Operations being conducted as usual, reiterate crypto firm WazirX

Operations being conducted as usual, reiterate crypto firm WazirX

New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze...

      
      Deposits, withdrawals working as usual, says WazirX after ED raid

Deposits, withdrawals working as usual, says WazirX after ED raid

Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its...

"Bacchu Yadav is a habitual criminal," said Enforcement Directora

Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note...

      
      MLA Pankaj Mishra's close associate Bachchu Yadav sent to 6-Days remand

MLA Pankaj Mishra's close associate Bachchu Yadav sent to 6-Days remand

Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six...


      
      ED raids director of crypto firm WazirX; freezes bank account

ED raids director of crypto firm WazirX; freezes bank account

Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted...


      
      ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowramma

ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowramma

Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached...


      
      Dozens exotic animals found at Chikoti Praveen's farmhouse

Dozens exotic animals found at Chikoti Praveen's farmhouse

Hyderabad (Telangana) [India] July 30 (ANI): The Directorate of Enforcement (ED) on Saturday, raided the farmhouse...

      
       Swapna Patkar Receives Rape & Death threats

Swapna Patkar Receives Rape & Death threats

Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of...
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