Enforcement Case Information Reports
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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Cyber Fraud Cases Reports Crossed Over 14,000 in 2021, MoS Informs Parliament
As many as 14,007 cyber fraud cases were registered in 2021, Parliament was informed on Monday. Quoting National Crime Records Bureau (NCRB) data, Minister of State for Finance Bhagwat Karad said "total number of cyber fraud cases which includes...frauds committed through online apps is 14,007 in 2021 (latest published data pertains to the year 20...
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Paytm Spokesperson Says ED Not Investigating New Cases, Searches Related to Old Probes: Report
Paytm has reportedly denied anything new being investigated in the recent search by the Enforcement Directorate (ED) at the company’s premises on Wednesday. As per a report, a Paytm spokesperson clarified that the federal agency has only sought information linked to the ongoing probes on certain merchants in recent search operation.
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Sushant Rajput Case: Rhea Chakraborty Questioned For 9 Hours By Enforcement Directorate
Actor Rhea Chakraborty has been questioned for more than nine hours by the Enforcement Directorate in the Sushant Singh Rajput investigation after her request to put it off was rejected by the agency this morning. She, her brother Showik Chakraborty and former manager Shruti Modi were questioned in separate rooms at the agency's office in Mumbai, s...
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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Christian Michel Named "Mrs Gandhi", "Son Of Italian Lady": Enforcement Directorate To Court
Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper case, has named "Mrs Gandhi" and "the son of the Italian lady" while in custody, the Enforcement Directorate informed a court in Delhi today.
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Chhagan Bhujbal Case: Enforcement Directorate Conducts Searches Across Mumbai
The Enforcement Directorate today conducted searches at multiple locations in and around the metropolis in connection with two cases registered against former Maharashtra Public Works Department minister Chhagan Bhujbal.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
Cyber Fraud Cases Reports Crossed Over 14,000 in 2021, MoS Informs Parliament
As many as 14,007 cyber fraud cases were registered in 2021, Parliament was informed on Monday. Quoting National Crime Records Bureau (NCRB) data, Minister of State for Finance Bhagwat Karad said "total number of cyber fraud cases which includes...frauds committed through online apps is 14,007 in 2021 (latest published data pertains to the year 20...
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Paytm Spokesperson Says ED Not Investigating New Cases, Searches Related to Old Probes: Report
Paytm has reportedly denied anything new being investigated in the recent search by the Enforcement Directorate (ED) at the company’s premises on Wednesday. As per a report, a Paytm spokesperson clarified that the federal agency has only sought information linked to the ongoing probes on certain merchants in recent search operation.
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Sushant Rajput Case: Rhea Chakraborty Questioned For 9 Hours By Enforcement Directorate
Actor Rhea Chakraborty has been questioned for more than nine hours by the Enforcement Directorate in the Sushant Singh Rajput investigation after her request to put it off was rejected by the agency this morning. She, her brother Showik Chakraborty and former manager Shruti Modi were questioned in separate rooms at the agency's office in Mumbai, s...
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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Christian Michel Named "Mrs Gandhi", "Son Of Italian Lady": Enforcement Directorate To Court
Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper case, has named "Mrs Gandhi" and "the son of the Italian lady" while in custody, the Enforcement Directorate informed a court in Delhi today.
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Chhagan Bhujbal Case: Enforcement Directorate Conducts Searches Across Mumbai
The Enforcement Directorate today conducted searches at multiple locations in and around the metropolis in connection with two cases registered against former Maharashtra Public Works Department minister Chhagan Bhujbal.
