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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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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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 Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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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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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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Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
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MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
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Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
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IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
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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.
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
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 Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
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.
-
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.
-
Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
-
UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
-
Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
-
MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
-
IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
