Enforcement Agency

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  Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid

  The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.

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  Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy

  The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.

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  Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip

  A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.

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  Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud

  The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.

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  Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering

  The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.

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  Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case

  The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.

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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 ED's Big Accusation Against Sonia Gandhi In National Herald Case

  Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.

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  Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency

  The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.

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  Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case

  The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.

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  National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency

  The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.

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  Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies

  BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.

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  Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case

  Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.

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  Kerala Vigilance Charges Probe Agency's Official In Corruption Case

  A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.

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  Sean 'Diddy' Combs Trial: Takeaways From First Week Of Testimony

  Sean 'Diddy' Combs is facing charges of sex trafficking and leading an illegal sex ring that enforced power with crimes including arson and bribery.