MUMBAI, Aug. 29 -- The Enforcement Directorate (ED) has frozen Rs.51.75 crore in the bank account of an overseas trading firm in India in its money-laundering probe into the alleged Rs.34,615-crore lo... Read More
MUMBAI, Aug. 29 -- A Mumbai special court on Friday granted bail to a CGST additional commissioner, a superintendent and a private person arrested in connection with an alleged Rs.40-lakh bribery case... Read More
India, Aug. 28 -- The Enforcement Directorate (ED) has seized and frozen cash, jewellery and bank funds worth Rs.12.9 crore during searches in Mumbai and Vadodara in a money laundering probe into an a... Read More
MUMBAI, Aug. 28 -- The Enforcement Directorate (ED) has seized and frozen cash, jewellery and bank funds worth Rs.12.9 crore during searches in Mumbai and Vadodara in a money laundering probe into an ... Read More
MUMBAI, Aug. 27 -- The Directorate of Revenue Intelligence (DRI) has seized alleged psychotropic substances worth Rs.3.41 crore from a female passenger in an intelligence-led operation. The woman, sus... Read More
MUMBAI, Aug. 25 -- A money laundering probe into a Rs.2.60-crore "digital arrest" scam has led the Enforcement Directorate to a network allegedly linked to 493 cyber fraud cases/complaints across Indi... Read More
India, Aug. 24 -- A money laundering probe into a Rs.2.60-crore "digital arrest" scam has led the Enforcement Directorate to a network allegedly linked to 493 cyber fraud cases/complaints across India... Read More
India, Aug. 22 -- The Enforcement Directorate's (ED) money laundering probe into an alleged Rs.113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and ha... Read More
MUMBAI, Aug. 22 -- The Enforcement Directorate's (ED's) money laundering probe into an alleged Rs.113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and... Read More
India, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sca... Read More