Congress continues sit-in at ED office in Hyderabad
For a second consecutive day on Tuesday, the Congress staged a sit-in at the Enforcement Directorate’s (ED) regional office here against questioning...
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Share info with ED, SC to Bitcoin scam accused
The Supreme Court on Monday pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction to divulge details of...
NC slams Centre after Omar Abdullah summoned by ED
Says the govt has made a habit of misusing investigative agencies and this is another step in the same direction
Rs, 1,200-cr fake crypto Morris Coin scam busted, 1 held
Nishad was the main accused, who cheated several investors by accepting investments, under a Ponzi scheme, through his three Bengaluru based firms --...
ED arrests Maha minister Malik for money laundering
The Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to...
Donned khadi to serve people better, says ex-ED officer
As a police officer, you develop a way of looking at things and solving problems. In Sarojini Nagar, too, although a lot of work has been done in the...
Karvy group CMD, CFO in ED custody
ED arrested Karvy group CMD, CFO in money laundering case; ED produced them before a special Prevention of Money Laundering Act (PMLA) court in Hyd on ...
ED seizes unlisted shares worth Rs 293.91 cr of 'MGM' Maran
The Enforcement Directorate (ED) on Tuesday said it has seized assets worth Rs 293.91 crore belonging to Tamilnad Mercantile Bank's (TMB) former...
