The Enforcement Directorate (ED) Wednesday told a Delhi court that there was large-scale destruction of evidence in the excise policy money laundering case and accused… Read More »Sisodia, others changed mobile phones 170 times: ED alleges widespread destruction of evidence in liquor policy case
(Representational Image) Hyderabad: Enforcement Directorate and CBI investigating Liquor Scam claimed that more than 140 mobile phones of political leaders, officials and businessmen involved in… Read More »140 mobile phones with hidden secrets destroyed
By ANI NEW DELHI: The Enforcement Directorate (ED) has frozen 150.22 Bitcoins equivalent to Rs 22.82 crore during a search operation at the Binance Crypto… Read More »ED freezes Bitcoins worth Rs 22.82 cr during raid on Binance- The New Indian Express
The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over Rs 5,551 crore worth of deposits of… Read More »ED seizes Rs 5,551 crore deposits of Chinese mobile company Xiaomi for FEMA violation
The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered ₹17.32 crore has gone untraceable. The ED recovered over ₹17 crore from six… Read More »ED raid: Kolkata businessman in mobile gaming app fraud case goes untraceable