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enforcement directorate
]Latest from enforcement directorate
ED attaches Raj Kundra's assets worth ₹97.79 cr in Bitcoin ponzi scheme case
The properties include a residential flat in Juhu presently in the name of Shilpa Shetty, a residential bungalow in Pune and equity shares in Raj Kundra's name.
Updated on Apr 18, 2024 01:05 PM IST
₹100 crore fraud: Hawala operators under ED scanner
ED investigates hawala operators dealing in cryptocurrencies linked to a ₹100-crore fraud case involving a Dubai businessman
Updated on Apr 17, 2024 08:44 AM IST
Ranchi court to hear Hemant Soren’s bail plea on April 23
Hemant Soren was arrested on money laundering charges in January minutes after he resigned as the chief minister of Jharkhand
Published on Apr 16, 2024 11:18 AM IST
No immediate relief to CM Kejriwal; SC issues notices
Supreme Court declines interim release for Delhi CM Arvind Kejriwal in money laundering case, sets next hearing for April 29, affecting AAP's election campaign.
Updated on Apr 16, 2024 07:18 AM IST
Utkarsh Anand, New Delhi
AAP set for campaign push in Delhi from Tuesday
The AAP will hold 200 “Sankalp Sabha” meetings in which people will be administered the oath, “Jail Ka Jawab Vote Se”, to seek support for Arvind Kejriwal
Updated on Apr 16, 2024 05:54 AM IST
Alok KN Mishra
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