ED Provisionally Attaches Raj Kundra’s Assets Worth Rs.97.79 Crore in Bitcoin Ponzi Scam
The Enforcement Directorate (ED) has taken action against businessman Raj Kundra in connection with the alleged ₹6,600 crore Bitcoin-based ponzi...
The Enforcement Directorate (ED) has taken action against businessman Raj Kundra in connection with the alleged ₹6,600 crore Bitcoin-based ponzi...
An Enforcement Directorate (ED) team arrived at the residence of Delhi Chief Minister Arvind Kejriwal on Thursday evening, shortly after...
In a recent development, the Supreme Court has taken a stern stance against the Enforcement Directorate (ED) for its approach...
The Enforcement Directorate (ED) has renewed the Lookout Circular (LOC) against Byju Raveendran, the founder of Byju's, as part of...
An employee of Punjab and Sind Bank has had assets frozen by the Enforcement Directorate (ED) for allegedly breaking customer...
In relation to the Maharashtra State Cooperative Bank (MSCB) scandal, the Enforcement Directorate on Friday searched premises that were connected...
The Enforcement Directorate (ED) has detained three executives from Vivo India in relation to its money laundering investigation against the...
Delhi Chief Minister Arvind Kejriwal has been asked to appear before ED on Thursday, December 21, in the Delhi excise...
By: Pune Pulse December 6, 2023 Pune: The Enforcement Directorate (ED) has conducted raids at five different locations in Mumbai....
The parent company of BYJU'S, Think & Learn Private Limited, and CEO Byju Raveendran received show-cause notices from the adjudicating...
New Delhi, Nov 10: Enforcement Directorate (ED) has provisionally attached three immovable properties located in Delhi worth Rs 24.95 crore...
PUNE: It was revealed that, individual impersonating officials from the Enforcement Directorate (ED) are reported to have demanded a hefty...
In a significant development, the Enforcement Directorate (ED) has issued a summons to Delhi's Chief Minister, Arvind Kejriwal, for questioning...
By: Pune Pulse October 10, 2023 Pune : The Enforcement Directorate (ED) has registered a case against 5 accused at...
New Delhi, Sept 15 , Directorate of Enforcement (ED) has seized assets worth Rs 417 crore after conducting searches against...