Enforcement Dirctorate
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
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Lamborghini, BMW, And More Cars Found In Raid On YouTuber: Here's What They Cost
ED has found luxury cars like the Lamborghini Urus SE and BMW Z4 in its raid on YouTuber Anurag Tiwari.
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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KCR's Daughter Skips Enforcement Directorate Date, Sends Documents Instead
The BRS leader was questioned for hours by the Enforcement Directorate in the same case on March 11. She has been summoned for the third time today.
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Jharkhand Goes To Supreme Court Against Probe Agency Summons To State Cops
Jharkhand government has moved the Supreme Court seeking quashing of summons issued by the central anti-money laundering probe agency to its police officers who had probed a criminal case of 2020 involving state minister Alamgir Alam.
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Probe Agency Gets 4-Day Custody Of Chhattisgarh Chief Minister Aide In Money Laundering Case
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
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Xiaomi "Disappointed" With 5,551 Crores Seizure, Says Will "Protect Interests"
Chinese smartphone maker Xiaomi Corp on Sunday said it was "disappointed" with an Indian order that froze $682 million of its assets and would continue to protect its interests.
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Rs 30 Crore Vessel, Owned By Man Linked To Hemant Soren's Aide, Seized
The Enforcement Directorate said it has seized a Rs 30-crore vessel, operated at the behest of a man linked to an arrested aide of Jharkhand CM Hemant Soren, allegedly used to transport illegally mined stone chips and stone-boulders from Jharkhand.
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"Congress Protests An Attempt To Hide The Truth": BJP Chief JP Nadda
BJP President JP Nadda on Wednesday hit out at the Congress for its protests against the summoning of its party president Sonia Gandhi by the Enforcement Directorate, saying the opposition party thinks that one family is above the law.
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
Lamborghini, BMW, And More Cars Found In Raid On YouTuber: Here's What They Cost
ED has found luxury cars like the Lamborghini Urus SE and BMW Z4 in its raid on YouTuber Anurag Tiwari.
-
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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KCR's Daughter Skips Enforcement Directorate Date, Sends Documents Instead
The BRS leader was questioned for hours by the Enforcement Directorate in the same case on March 11. She has been summoned for the third time today.
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Jharkhand Goes To Supreme Court Against Probe Agency Summons To State Cops
Jharkhand government has moved the Supreme Court seeking quashing of summons issued by the central anti-money laundering probe agency to its police officers who had probed a criminal case of 2020 involving state minister Alamgir Alam.
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Probe Agency Gets 4-Day Custody Of Chhattisgarh Chief Minister Aide In Money Laundering Case
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
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Xiaomi "Disappointed" With 5,551 Crores Seizure, Says Will "Protect Interests"
Chinese smartphone maker Xiaomi Corp on Sunday said it was "disappointed" with an Indian order that froze $682 million of its assets and would continue to protect its interests.
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Rs 30 Crore Vessel, Owned By Man Linked To Hemant Soren's Aide, Seized
The Enforcement Directorate said it has seized a Rs 30-crore vessel, operated at the behest of a man linked to an arrested aide of Jharkhand CM Hemant Soren, allegedly used to transport illegally mined stone chips and stone-boulders from Jharkhand.
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"Congress Protests An Attempt To Hide The Truth": BJP Chief JP Nadda
BJP President JP Nadda on Wednesday hit out at the Congress for its protests against the summoning of its party president Sonia Gandhi by the Enforcement Directorate, saying the opposition party thinks that one family is above the law.
