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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
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Kidneys Removed During Uterus Surgery; Probe Agency ED Case Against Fake Doctor
The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in Patna against a quack and his assistant in a case of alleged "organ removal and financial fraud".
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Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
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Musk's X Calls French Foreign Interference Probe "Politically Motivated", Refuses To Cooperate
A French probe into alleged foreign interference and bias via the algorithm at Elon Musk-owned social network X is "politically motivated", the company said in a post Monday, adding that it was refusing to cooperate.
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US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
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Probe Agency Attaches Rs 5.88 Crore Assets In Medical College Stipend Scam
In a significant development in the investigation into the alleged stipend scam at Karnataka's Mahadevappa Rampure Medical College, the Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 5.88 crore
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After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
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"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
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"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
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"Why Are You Being Used...": Supreme Court Asks Probe Agency In Mysuru Land Scam
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it rejected a summons to Karnataka Chief Minister Siddaramaiah's wife - Parvati - in connection with alleged MUDA land scam.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
-
Kidneys Removed During Uterus Surgery; Probe Agency ED Case Against Fake Doctor
The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in Patna against a quack and his assistant in a case of alleged "organ removal and financial fraud".
-
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wednesday for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sou
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"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
-
Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
-
Musk's X Calls French Foreign Interference Probe "Politically Motivated", Refuses To Cooperate
A French probe into alleged foreign interference and bias via the algorithm at Elon Musk-owned social network X is "politically motivated", the company said in a post Monday, adding that it was refusing to cooperate.
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US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
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Probe Agency Attaches Rs 5.88 Crore Assets In Medical College Stipend Scam
In a significant development in the investigation into the alleged stipend scam at Karnataka's Mahadevappa Rampure Medical College, the Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 5.88 crore
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After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
-
"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
-
"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
-
"Why Are You Being Used...": Supreme Court Asks Probe Agency In Mysuru Land Scam
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it rejected a summons to Karnataka Chief Minister Siddaramaiah's wife - Parvati - in connection with alleged MUDA land scam.
