MUMBAI, Dec. 20 -- The Enforcement Directorate (ED) on Friday carried out searches in 27 locations across the country, including the office of online fantasy gaming platform Dream11 and premises linke... और पढ़ें
Mumbai, Dec. 20 -- In a separate money-laundering investigation related to operators of the alleged illegal, offshore betting platform 1xBet, ED's Delhi unit on Friday said it has attached provisional... और पढ़ें
India, Dec. 19 -- Acting on a request from the Enforcement Directorate (ED), a special court on Tuesday issued a non-bailable warrant against Mehmood Bhagad alias Challenger King, the absconding kingp... और पढ़ें
MUMBAI, Dec. 19 -- Acting on a request from the Enforcement Directorate (ED), a special court on Tuesday issued a non-bailable warrant against Mehmood Bhagad alias Challenger King, the absconding king... और पढ़ें
India, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against unknown cyber fraudsters for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening to a... और पढ़ें
MUMBAI, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against an unknown cyber fraudster for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening t... और पढ़ें
MUMBAI, Dec. 17 -- The Central Bureau of Investigation (CBI) has busted a cyber-fraud network's illegal facility, through which hundreds of thousands of fraudulent, phishing SMSes were being sent acro... और पढ़ें
India, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive s... और पढ़ें
MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... और पढ़ें
MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... और पढ़ें