According to a statement by the ED, it initiated an investigation based on an FIR alleging misappropriation of funds by officials of the Kamakhya Debutter Board between 2003 and 2019.

Gomi Senadhira “It is easier to fool people than convince them they have been fooled”– Mark Twain The signing of US $3.7 billion deal to construct a “state-of-the-art oil refinery” oil refinery, with ...

Viplav Kumar Chaudhary, an IPS officer of erstwhile Jammu and Kashmir cadre (now AGMUT), has been appointed as Special Director of Enforcement (SDE) in the Enforcement Directorate. Follow the Daily ...

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a cryptocurrency scam led ...

Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...

CHENNAI: The Enforcement Directorate on January 23 said that their investigation under the Prevention of Money Laundering Act (PMLA) has revealed that the Tamil Nadu Fisheries minister Anitha R ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Laundering Act in the matter of erstwhile Debutter Board Kamakhya case involving ...

Guwahati: The Enforcement Directorate (ED) conducted raids at residences of three former officials from a dissolved administrators' board of Kamakhya .

The Rouse Avenue court recently extended the interim bail granted to accused Lakshay Vij for six weeks. He was granted interim bail on medical grounds on December 31, 2024, and sought an extension of ...

The Enforcement Directorate Thursday said two Delhi-based “cyber criminals” siphoned off more than Rs 4,900 crore abroad by “misusing” special economic zone (SEZ) facilities. The two accused — Punit ...

Bhupesh Arora declared fugitive in ₹2,200 crore HPZ Token scam, accused of money laundering and fleeing to Dubai.

The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...