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      CBI books 7 people in Cryptocurrency Ponzi Scheme case

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...

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...

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...

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...

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,...

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,...

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: 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...

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

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

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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