Tag Archives: Enforcement Directorate

Delhi’s killer couple who murdered executive Yuvraj Singh Manchanda under scanner for frauds worth

Anya Vats (L), Victim Yuvraj Singh Manchanda (R)

Earlier, the ED had arrested Vipin Jain, promoter and director of Bhole Baba Organic Dairy Milk

Hyderabad : Enforcement Directorate has intensified its probe into the Tirumala Tirupati Devasthanams (TTD) ghee [...]

Crime branch officers said the ED filed the FIR after a preliminary inquiry found that the two

The crime branch has been tasked to carry out the investigation

During a recent meeting, ED formally requested Kolkata Police to register six distinct cases

File Photo: ED officials at Shantanu Sinha Biswas's residence in Kandi

Enforcement Directorate (ED) has set its sights on speeding up economic crime investigations

Bengaluru: Enforcement Directorate (ED) has set its sights on speeding up economic crime investigations, targeting [...]

A senior citizen in Mumbai has fallen victim to a cyber fraud scheme, losing Rs 64 lakh

A senior citizen in Mumbai has fallen victim to a cyber fraud scheme, losing Rs [...]

He alleged Balan visited the CM as a CPM “envoy” to undermine the case

B B Gopakumar is BJP parliamentary party leader

Belagavi district, home turf of the Jarkiholi family, served as a major focal point of the ED

Bengaluru/Belagavi: Enforcement Directorate (ED) on Wednesday carried out simultaneous searches at 18 premises linked to [...]

Thane police are investigating a fraud case against him along with Taha Hafiz Qazi, Sachin

Mumbai: Amit Lakhanpal, who allegedly posed as a finance ministry official and cheated investors of [...]

File picture of Satish Jarkiholi alongside Congress state president BK Hariprasad

File picture of Satish Jarkiholi alongside Congress state president BK Hariprasad