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Tag: Enforcement Directorate

Delhi High Court Rejects Unnao Rape Convict Kuldeep Singh Sengar's Bail Plea In Survivor's Father's Death Case

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New Delhi: The Delhi High Court has rejected Unnao Rape case convict Kuldeep Singh Sengar's plea seeking suspension of his 10-year sentence over the death case of the survivor's father on Monday. He has been...

Armyman killed in Kishtwar encounter, forces step up hunt for terrorists

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Armyman killed in Kishtwar encounter, forces step up hunt for terrorists Source link

ED Conducts Raids in Four Cities Over ₹260 Crore Global Cyber Fraud Case

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Enforcement Directorate (ED) launched a major crackdown on a ₹260 crore global cyber fraud syndicate, conducting simultaneous search operations at 11 locations across Delhi,...

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

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In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

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In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

Enforcement Directorate Probes Myntra in Rs 1,654 Crore FEMA Case Over FDI Violations

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Enforcement Directorate (ED) initiated a high-profile investigation by filing a complaint under the Foreign Exchange Management Act (FEMA), 1999, against Myntra Designs Private Limited,...

ED Tells Court: Congress Leaders Involved in Fake Transactions in National Herald Case

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The Enforcement Directorate (ED) has submitted a fresh report before the court asserting that several top Congress leaders, including Sonia Gandhi and Rahul Gandhi,...

ED Conducts Raids at 16 Locations in Vasai-Virar in Crackdown on Unauthorised Construction Syndicate

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The Enforcement Directorate (ED) on Tuesday intensified its crackdown on an illegal construction syndicate operating in the Vasai-Virar region of Maharashtra. As part of...
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