probe agencies said they are taking action against this category of cybercrime with the ED filing a charge sheet in one such case and the I4C issuing a fresh advisory. The Enforcement Directorate ...

The Enforcement Directorate (ED) issued a statement ... also named as accused in its charge sheet filed on October 10, named Charan Raj C, Kiran S K, Shahi Kumar M, Sachin M, Tamilarasan, Prakash ...

A Delhi court is likely to decide on November 13 on the cognisance of a charge sheet filed against AAP MLA Amanatullah Khan by the Enforcement Directorate (ED) in the Delhi Waqf Board case.

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents ... Judge Kaveri Baweja directed the Enforcement Directorate (ED) to carry out the ...

AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...

Amanatullah Khan was arrested by the Enforcement Directorate on September 2 under the Prevention of Money Laundering Act ...

Prime Minister Narendra Modi's warning against 'digital' arrests prompted the ED to file charges against accused involved in ...

The Enforcement Directorate (ED) filed a chargesheet on Tuesday against AAP MLA Amanatullah Khan in a case involving alleged irregularities in the Delhi Waqf Board. The 110-page supplementary ...

The Enforcement Directorate (ED) on Tuesday (October 29, 2024) filed a chargesheet against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in the Delhi ...

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in the Delhi Waqf Board.