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ED arrests kingpin of a cyber syndicate involved in siphoning off
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning...
ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS...
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...
NIA chargesheets 1 more accused in Shivamogga ISIS conspiracy cas
The National Investigation Agency (NIA) charge-sheeted one more accused while filing additional charges against...
Delhi Excise policy money laundering case
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from...
ED files prosecution complaint against 299 accused
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities...
EZ Rankings Goes Local: Revolutionizing Digital Marketing
Noida (Uttar Pradesh) [India], March 5: Award-winning digital marketing agency EZ Rankings announces its mission to...
Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in...
CM Kejriwal agrees to appear before ED virtually, after March 12
Arvind Kejriwal has written a reply to the Directorate of Enforcement stating the ED's summon as "illegal",...
NIA chargesheets two more accused in Naxal Magadh Zone revival ca
The National Investigation Agency (NIA) has chargesheeted two more accused, including a prominent Politburo member...
ED arrests man for defrauding US citizens
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts...
ED freezes Rs 123-cr of Singapore-based shell firms
As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell...
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