The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...
The Enforcement Directorate Thursday said two Delhi-based “cyber criminals” siphoned off more than Rs 4,900 crore abroad by “misusing” special economic zone (SEZ) facilities. The two accused — Punit ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
Bhupesh Arora declared fugitive in ₹2,200 crore HPZ Token scam, accused of money laundering and fleeing to Dubai.
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‘Can’t Take Law Into Own Hands, Harass Citizens’: HC Imposes Rs 1 Lakh Fine On ED For ‘Malafide’ ProbeThe Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...
A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...
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