Bitcoin Ponzi Scheme: ED Arrests Simpy Bharadwaj, Gets 8-Day Custody
New Delhi: The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing ...
Tag: Enforcement Directorate
Jacqueline Moves Delhi HC Seeking Quashing Of ED Complaint
New Delhi: Bollywood actress Jacqueline Fernandez has submitted a petition in the Delhi High Court seeking to quash a money ...
ED Attaches Properties In Neomax Group Case In TN
New Delhi: The Enforcement Directorate (ED) on Sunday said that it attached immovable properties at various places across Tamil Nadu, ...
Bengal Scams: Besides Money Laundering ED Wants To Book Some Masterminds Under DA Clause
Kolkata: The Enforcement Directorate (ED) probing the different financial scams in West Bengal wants to book some of the masterminds ...
ED Arrests Kenyan National For Involvement In Human Trafficking
New Delhi: The Enforcement Directorate (ED) said on Thursday that it has arrested a Kenyan national in Goa for his ...
Gold Smuggling Into India Through Indo-Myanmar Border: ED Searches 7 Locations In Punjab
New Delhi: The Enforcement Directorate (ED) on Thursday said that it carried out searches at seven locations on December 12 ...
ED Attaches Properties Worth Rs 6.79cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it attached immovable and movable assets to the tune of ...
ED Attaches Properties Worth Rs 31.8 Cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has attached immovable properties in Uttarakhand’s Haridwar and Roorkee ...
Jyotipriya Mallick Ensured Govt Job To Aide Who Helped In Money Laundering: ED Charge Sheet
Kolkata: Jyotipriya Mallick, the West Bengal Minister arrested in the ration distribution case assured one of his confidants a government ...
School Jobs Case: ED To Submit Report On Assets Of Company Directors To Calcutta HC On Thursday
Kolkata: The Enforcement Directorate (ED) informed the Calcutta High Court on Tuesday that it will submit a report on the ...
