ED Uncovers Rs 300 Crore Cryptocurrency Fraud Linked To OTC Trading
The ED uncovered an alleged Rs 300 crore cryptocurrency OTC trading fraud and seized digital evidence and virtual assets during searches.
ED Flags Financial Irregularities In Rajesh Exports FEMA Probe
The ED intensified its FEMA probe into Rajesh Exports, alleging irregularities in foreign transactions, inventory records and overseas investments.
Al-Falah University Chairman Sent To 13-Day ED Custody In ₹415-Crore Money Laundering Case
A Delhi court sent Al-Falah University Chairman Jawad Ahmad Siddiqui to 13 days of ED custody in a ₹415-crore money laundering case.
Supreme Court Refuses Relief To Former Chhattisgarh CM Bhupesh Baghel & Son In PMLA Case
The Supreme Court on Monday denied interim relief to ex-Chhattisgarh CM Bhupesh Baghel and his son in a PMLA money laundering probe.
ED Conducts Raids At Residences Of Lottery King Santiago Martin And Associates
ED is conducting a series of raids at residences of Santiago Martin, widely known as Chennai's "Lottery King," his son-in-law Adhav Arjun.
ED Launches Investigation Into MUDA Scam Involving CM Siddaramaiah
The ED has initiated a significant investigation into the MUDA scam, with Karnataka CM Siddaramaiah at the center of the allegations.
ED Investigation On Railways Land for Job Scam
The investigation is underway to unearth more investments made on behalf of Lalu Yadav’s family and their associates in various sectors, including real estate at various places
