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CBI books 7 people in Cryptocurrency Ponzi Scheme case
The agency conducted searches at 10 locations across seven States and union territories. In the searches, several...
ED files prosecution complaint against 2 people under PMLA in...
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against...
ED attaches assets worth Rs 2.80 crore at Rajasthan's...
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...
ED attaches assets worth Rs 4.76 cr of Mumbai based firm in...
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable...
ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi...
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109...
ED files prosecution complaint in multi level marketing,...
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention...
IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT,...
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the...
Bengaluru: Congress MLA appears before SIT in connection with...
Bengaluru (Karnataka) [India], July 31 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before SIT in...
IMA ponzi scheme case: Mansoor Khan's ED custody extended for...
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime...
ED to summon Karnataka MLA in Ponzi scheme case
New Delhi [India], July 2 (ANI): Enforcement Directorate (ED) will summon R Roshan Baig, MLA from Karnataka's...
ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20...
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