Cyber Fraud: ED busts syndicates of high-profile professionals
The Enforcement Directorate has uncovered a massive cyber fraud syndicate involving chartered accountants, company secretaries, and crypto traders. The operation, ...
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Tag: Enforcement Directorate
‘Health didn’t stop him from campaigning’: ED on Kejriwal’s bail plea
Health didn't stop Kejriwal from campaigning: ED tells Court The Enforcement Directorate (ED) opposed Delhi Chief Minister Arvind Kejriwal's bail ...
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AAP received Rs 7.08 crore foreign funds from 2014-2022, says ED
AAP received 7.08 cr foreign funds from 2014-2022: ED The Enforcement Directorate (ED) informed the Union Home Ministry that the ...
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ED recovers 25 Crore Cash in Raids on Jharkhand Minister’s aide
ED raids various locations in Ranchi Many raids were conducted by the Enforcement Directorate (ED) in Ranchi, the capital of ...
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Delhi liquor policy case: BRS leader K Kavitha home raided by ED
In the Delhi liquor policy case, the Enforcement Directorate raided the Hyderabad home of BRS leader K Kavitha. The leader ...
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BRS Leader K Kavitha Summoned By CBI In Delhi Liquor Scam
MLC and BRS leader K Kavitha was summoned by the CBI on Wednesday to appear for questioning about the February ...
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ED Conducts Raids at Multiple Locations Linked to AAP, Including Delhi CM Arvind Kejriwal’s Personal Secretary
The Enforcement Directorate (ED) is currently conducting searches at nearly 10 locations. The raid locations also include the residence of ...
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Jharkhand CM Hemant Soren ‘spotted’ in Ranchi amid probe agency hunt
Jharkhand Chief Minister Hemant Soren, who, according to the Enforcement Directorate (ED), was "untraceable" for more than 30 hours, arrived ...
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