Bitcoins worth Rs 12.8 cr frozen from gaming platform E-nuggets

New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth...

Delhi court dismisses bail plea of Gurupada Maji

New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in...

Pankaj Mishra had political clout as J'khand CM's representative

New Delhi [India], September 21 (ANI): The Enforcement Directorate on Wednesday said that Pankaj Mishra, being the...

ED files complaint against eight accused

New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against...

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 recovers Rs.17 crore after raiding Kolkata-based businessman

Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore...

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

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

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

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

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...