- ED provisionally attaches properties valued at Rs. 538.05 crore in the Jet Airways money laundering case. - Properties include 17 residential flats and commercial premises...
HYDERABAD: In a major breakthrough, the Hyderabad police have recently uncovered a mega investment scam involving a whopping 712 crore, masterminded by a group of Chinese...
NEW DELHI: Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL), has been arrested by the Enforcement Directorate (ED) in connection with a Rs 3,316...
Now a days there seem to utter craze about Cyrptocurrency like Bitcoins, Ethereum etc. Everyone wants to own some piece of this Virtual Currency. Bitcoin was...
NEW DELHI: The Enforcement Directorate said on Wednesday that it has attached M/s Frost International Ltd’s immovable properties worth more than Rs 185 crore for money...
NOIDA: “Bad Actors” are earning a good amount of money using techniques like Ransomware, Financial Data Breaches, ATM fraud, Cyber extortions, etc. Estimated global losses from...
उत्तराखंड एसटीएफ ने मंगलवार को एप के माध्यम से अंतरराष्ट्रीय स्तर पर ठगी करने वाले गिरोह के एक सदस्य को नोएडा से गिरफ्तार किया है। गूगल...
New Delhi: Enforcement Directorate (ED) has arrested Naisar Kothari, a Crypto-currency Trader, for his involvement in the offence of money laundering under Prevention of Money Laundering...
New Delhi: Some hospitality, agro-based Industries, civil construction and real estate companies in Jammu and Kashmir are under the scanner of the Enforcement Directorate (ED) for...
