Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
devdiscourse1d
ED Cracks Down: High-Profile Money Laundering in Real Estate
The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...
devdiscourse2d
Luxury Cars and Cash Seized in Major Money Laundering Raids
The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case
The Enforcement Directorate (ED) conducted raids in Mumbai and Jaipur related to the Torres investment scam, which has ...
Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along ...
National Herald1d
CBI arrests own SP in case involving Enforcement Directorate official
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
Daily Excelsior8d
Enforcement Directorate Gets MHA Sanction To Prosecute Kejriwal In Excise Policy Case
The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP ...
Enforcement Directorate Mumbai restitutes assets worth ₹289.54 crore in money-laundering case
Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
HPZ Token scam: Main accused deemed ‘fugitive economic offender’
The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive Economic Offenders Act (FEOA), 2018, the court said ...