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      ED raids 12 firms in part-time job fraud case involving Chinese

ED raids 12 firms in part-time job fraud case involving Chinese

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and...

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

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 HC notice to ED on plea of Satyendar Jain

Delhi HC notice to ED on plea of Satyendar Jain

New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate...

      
      ED attaches properties worth Rs 16 cr of Rajkot-based firm

ED attaches properties worth Rs 16 cr of Rajkot-based firm

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets...

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

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...

      
      Patra Chawl case: Raut's judicial custody extended by 14 days

Patra Chawl case: Raut's judicial custody extended by 14 days

Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...


      
      ED raids various premises in HPZ app-based token fraud

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...

      
      Bengal Law Minister skips ED summons in coal smuggling case

Bengal Law Minister skips ED summons in coal smuggling case

New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the...

      
      ED recovers Rs.17 crore after raiding Kolkata-based businessman

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 conducts raids in mobile gaming application case

ED conducts raids in mobile gaming application case

Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search...


      
      Patra Chawl case: Court to hear bail plea of Sanjay Raut today

Patra Chawl case: Court to hear bail plea of Sanjay Raut today

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is...


      
      ED challenges bail granted to Amit Raut

ED challenges bail granted to Amit Raut

Delhi [India], September 6 (ANI): The Delhi High court on Monday sought a response to a plea challenging the bail...
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