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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
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
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
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
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
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
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
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
Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore...
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
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is...
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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