Tag Archives: Enforcement Directorate
Enforcement Directorate (ED) has seized Rs 7.5 lakh in cash, gold and silver jewellery
CHENNAI: Enforcement Directorate (ED) has seized Rs 7.5 lakh in cash, gold and silver jewellery [...]
Sep
Pune: A retired Army officer (85) was cheated of Rs 12 lakh by fraudsters who posed as
Pune: A retired Army officer (85) was cheated of Rs 12 lakh by fraudsters who [...]
Sep
His advocate said despite ED’s statement, charges were framed in Nov 2025
Mumbai: Bombay High Court on Wednesday questioned how a special court could have framed charges [...]
Sep
Court allows ED request to move extradition proposal to bring back Torres case accused from UAE
Mumbai: A special court under the Prevention of Money Laundering Act on Wednesday allowed the [...]
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Sep
It is reliably learnt that the preliminary inquiry will be conducted by a special investigation
Thiruvananthapuram : The state govt has decided to investigate the CMRL-Exalogic financial transactions based on [...]
Sep
Online fraudsters pose as Nashik police, cheat Pune senior citizen of Rs 19.2 lakh
Pune: A 75-year-old retired man from Wadgaon Sheri has lodged a complaint with Chandannagar police [...]
Sep
Sub-contractors engaged in transportation work were required to pay an upfront cash amount
Hyderabad: Enforcement Directorate (ED) has alleged that businessman T Eswar Kiran Kumar Reddy operated a [...]
Sep
The cases relate to corruption and money-laundering investigations
Chennai: Governor R V Arlekar is yet to decide on prosecution-sanction requests concerning former DMK [...]
Sep
ED probe finds key accused linked to multiple cases — US call centre fraud
Hyderabad: Harshil Raval and Ravi Rami, named by the Enforcement Directorate (ED) as alleged controllers [...]
Sep