ED attaches properties of Deputy Secretary to CM Chattisgarh

Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS...

After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC

Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving...

Hold JATO, SAND, AXS before the bull market returns

New Delhi [India], December 10 (ANI/ATK): Despite losing billions of money due to the crypto winter, crypto users...

Profit Singularity Ultra Edition Reviews: Make Money on YouTube

New Delhi [India], December 9 (ANI/PNN): Because there are more ways and chances than ever before to make money...

ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya

Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds...

Chinese hackers stole millions worth of Covid relief money in US

China-based hackers stole at least USD 20 million in US Covid relief benefits, including unemployment insurance...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

Delhi Court extends ED remand of Buddy Retail Director

ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually...

ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth g

Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's...

Andhra hospital diverted money collected from Covid patients: ED

Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against...

NRI Academy of Sciences siphoned off huge money: ED

Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy...

BharathKisaan raises Rs 100 Crores in debt

New Delhi [India], December 7 (ANI/BusinessWire India): The investment is a structured deal involving debt flow...