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...

WazirX investors left in lurch after war of words on ownership

New Delhi [India], August 8 (ANI): Investors of the country's largest cryptocurrency trading platform WazirX, whose...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

Shiv Sena leader Sanjay Raut sent to judicial custody till Aug 22

Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August...

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...

Money laundering case: Satyendar Jain withdraws interim bail plea

New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea...

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...

National Herald:ED sources say no poof that Vora handled finances

New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim...

Patra Chawl land scam case: Sanjay Raut's wife reaches ED office

Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the...

Reason behind China's angst on Pelosi's Taiwan visit

Singapore, August 5 (ANI): The controversial visit of Speaker of the US House of Representatives, Nancy Pelosi to...

"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...

Threat to Arpita Mukherjee's life: ED lawyer

Kolkata (West Bengal) [India], August 5 (ANI): Arpita Mukherjee's advocate on Friday, while claiming a threat to...