You Searched For "Money laundering probe"

Nation

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering...

4 Dec 2024 5:01 PM IST

Nation

PMLA case: ED attaches fresh assets in India, Dubai including of...

New Delhi: The Enforcement Directorate on Thursday said it has attached fresh assets in India and Dubai, including those...

28 Nov 2024 2:33 PM IST

Nation

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining...

27 Nov 2024 12:07 PM IST

Nation

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring...

14 Nov 2024 11:54 AM IST

Nation

Jharkhand: ED raids in Jal Jeevan Mission linked money laundering case

Ranchi: The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation...

14 Oct 2024 1:51 PM IST

Nation

Bhopal: ED conducts searches in RGPV fraud case

New Delhi: The Enforcement Directorate (ED) has conducted searches and frozen funds to the tune of Rs 1.90 crore as...

4 Sept 2024 6:31 PM IST

Nation

Rajasthan: ED makes 3rd arrest in REET-2021 paper-leak case

New Delhi: The Enforcement Directorate (ED) on Saturday said it has made a fresh and the third arrest in connection with...

20 July 2024 2:33 PM IST

Karnataka

ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' case

Bengaluru: The Enforcement Directorate on Wednesday carried out searches in four states, including at the premises of...

10 July 2024 11:32 AM IST

Nation

ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering...

New Delhi: The Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection with its...

4 July 2024 2:35 PM IST

Nation

ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud...

New Delhi: The Enforcement Directorate on Thursday searched about 35 premises in Delhi-NCR, Mumbai and Nagpur as part of...

20 Jun 2024 12:23 PM IST

Nation

Ed Raids ex-DPIIT Secretary's Home in a Money Laundering Case

New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for...

21 May 2024 3:56 PM IST

Nation

Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department...

21 May 2024 11:41 AM IST