Chavan was granted bail because of his prolonged pre-trial incarceration, with the court observing that keeping him in detention longer would violate his fundamental rights under Article 21 of the Con ...
Chennai, has issued orders for freezing fixed deposit receipts (FDRs) and mutual funds amounting to ₹912 crore and immovable properties valued at approximately ₹1,000 crore belonging RKM Powergen ...
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
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Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussleIn 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...
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ED arrests four masterminds in fake chinese loan app scamThe Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday. ED's Kochi Zonal Office arrested the ...
There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...
The Enforcement Directorate arrested two individuals involved in defrauding a senior citizen in Chennai of Rs 33 lakh. The ...
The Enforcement Directorate has exposed significant failings by several fintech companies amidst a money laundering probe related to a digital scam. The fraud involved impersonating law enforcement to ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...
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