Ed Probe Agency
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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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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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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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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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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.
-
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.
-
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.
-
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
