Ed Probe
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Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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"We Will Fully Cooperate": BBC On Alleged Forex Violations Probe In India
The BBC will cooperate fully with the Indian authorities, the UK-headquartered media organisation said on Thursday in response to reports from India of a new investigation launched by the Enforcement Directorate (ED).
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BBC India Probed Again, This Time For Alleged Forex Violations: Sources
The BBC in India has been asked to provide financial statements in a new probe linked to alleged foreign exchange violations.
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Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
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Congress Leader Goes To Court Against Extension To Central Agency ED Chief
The plea accused the central government of destroying the basic structure of democracy by misusing the enforcement agencies against political opponents
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Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
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As Maharashtra Crisis Ends, Sena's Sanjay Raut To Appear Before Probe Agency
Sanjay Raut today said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
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Congress's DK Shivakumar, Arrested In Graft Case, "Congratulates" BJP
Senior Karnataka Congress leader DK Shivakumar was arrested last evening by the Enforcement Directorate with his supporters first trying to block officers from taking him away and later resorting to block traffic and vandalizing buses in protest.
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AAP Minister Satyendar Jain Questioned In Money Laundering Case
The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its probe into a money laundering case.
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Controversial Meat Exporter Moin Qureshi Returns To India; To Face Probe
Controversial meat exporter Moin Qureshi has returned to India and is expected to join today investigations before the Enforcement Directorate (ED), which is probing his role in a money laundering case.
-
Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
"We Will Fully Cooperate": BBC On Alleged Forex Violations Probe In India
The BBC will cooperate fully with the Indian authorities, the UK-headquartered media organisation said on Thursday in response to reports from India of a new investigation launched by the Enforcement Directorate (ED).
-
BBC India Probed Again, This Time For Alleged Forex Violations: Sources
The BBC in India has been asked to provide financial statements in a new probe linked to alleged foreign exchange violations.
-
Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
-
Congress Leader Goes To Court Against Extension To Central Agency ED Chief
The plea accused the central government of destroying the basic structure of democracy by misusing the enforcement agencies against political opponents
-
Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
-
As Maharashtra Crisis Ends, Sena's Sanjay Raut To Appear Before Probe Agency
Sanjay Raut today said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
-
Congress's DK Shivakumar, Arrested In Graft Case, "Congratulates" BJP
Senior Karnataka Congress leader DK Shivakumar was arrested last evening by the Enforcement Directorate with his supporters first trying to block officers from taking him away and later resorting to block traffic and vandalizing buses in protest.
-
AAP Minister Satyendar Jain Questioned In Money Laundering Case
The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its probe into a money laundering case.
-
Controversial Meat Exporter Moin Qureshi Returns To India; To Face Probe
Controversial meat exporter Moin Qureshi has returned to India and is expected to join today investigations before the Enforcement Directorate (ED), which is probing his role in a money laundering case.
