The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam will now head the east zone of the agency.

The Enforcement Directorate (ED) will now probe into the illegal entry from Bangladesh to Jharkhand. The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

It did not say when the searches were conducted. The Enforcement Directorate (ED) added that it also attached "proceeds of crime" of Rs 34.03 crore in the form of bank and fixed deposits. The ...

The U.S. Securities and Exchange Commission has approved listing and trading of options for asset manager BlackRock's spot bitcoin exchange-traded fund on the Nasdaq. The U.S. Commodity Futures ...

The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi ...

Ludhiana: A team of the Enforcement Directorate (ED) on Wednesday raided two places in Khanna. One raid was conducted at the residence of Rajdeep Singh Nagra, a close associate of Bharat Bhushan ...

Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.

The Enforcement Directorate on Monday arrested Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday after raids at his residence. Earlier today, officials of the Enforcement Directorate (ED ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday. The action was taken after the agency raided his house and grilled him for six hours. On Monday morning, Amanatullah ...