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'Rs.34Kcr derived through cyber frauds found, Rs.12Kcr attached'

New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More


ED identifies Rs.34K-crore proceeds in PMLA cases lined to cybercrime

New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More


Cyber fraud proceeds at Rs.34K-cr: ED

New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More


Cyber fraud proceeds at Rs.34,000-crore: ED

New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More


Cyber fraud proceeds at Rs.34K-cr: ED

New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... Read More


RG Kar ex-principal manipulated tenders for cartel: ED

New Delhi, Feb. 13 -- Dr Sandip Ghosh, the controversial former principal of Kolkata's RG Kar Medical College, gave all contracts of the institution to a cartel of firms owned by two people for which ... Read More


Setback for Mehul Choksi as UK court orders £6,00,000 security of costs

India, Feb. 7 -- In a setback to Mehul Choksi, a UK court has issued an order of security of costs on the fugitive diamantaire, who is suing the government of India and five others for damages over cl... Read More


Setback to Choksi in UK court case

New Delhi, Feb. 7 -- In a setback to Mehul Choksi, a UK court has issued an order of security of costs on the fugitive diamantaire, who is suing the government of India and five others for damages ove... Read More


Lokpal dismisses DA case against Sadhvi Niranjan Jyoti, says complaints can't be 'hearsay'

India, Feb. 6 -- The Lokpal has ruled that complaints against public servants cannot be based on "hearsay", and must be supported by an affidavit from the complainant, while dismissing a disproportion... Read More


ED files charge sheet against ex-RG Kar principal, 3 others in money laundering case

India, Feb. 6 -- The Enforcement Directorate (ED) has filed a charge sheet against Sandip Ghosh, former principal of Kolkata's RG Kar Medical College and Hospital, and three others in its money launde... Read More