Enforcement Directorate (ED)
Land for jobs scam: ED searches Lalu Prasad's family, RJD leaders
Fri, Mar 10, 2023
The searches are covering the premises linked to Prasad's daughters Ragini Yadav, Chanda Yadav and Hema Yadav and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai, officials said.
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Rs 3.68 crore assets attached by ED in AIIMS opthalmology centre in Delhi
Wed, Aug 24, 2022
It was alleged in the police complaint that during the coronavirus pandemic spread, payments were released to a company called Sneh Enterprises without supply of 'linen & other store items' to the Dr Rajendra Prasad Centre (RPC) for opthalmic sciences, AIIMS.
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After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
Fri, Aug 19, 2022
CBI Friday raided the Delhi residence of Sisodia, 50, that of IAS officer and former Delhi excise commissioner Arava Gopi Krishna and 19 other locations across seven states and Union Territories after it registered an FIR to investigate alleged irregularities in the formulation and execution of the Delhi Excise Policy brought out in November last year.
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Big Blow to WazirX! India freezes assets of Binance-linked crypto exchange
Sat, Aug 06, 2022
"We have been fully cooperating with the Enforcement Directorate for several days and have responded to all their queries fully and transparently," said a spokesperson for WazirX, which is among the largest virtual currency exchanges in India.
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Rahul Gandhi detained during Congress' protest against Sonia Gandhi's questioning
Tue, Jul 26, 2022
The Congress MPs had earlier gathered at Parliament to decide on the party's strategy as Sonia Gandhi appeared before the Enforcement Directorate for questioning in a money laundering case pertaining to the National Herald newspaper, for the second time.
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ED provisionally attaches Rs 96 crore assets of TRS MP promoted Madhucon Group
Sat, Jul 02, 2022
In the release, the ED said the attachment is related to a case of alleged bank fraud against Madhucon Group's company Ranchi Expressway Ltd, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Amway India 'Scam by Pyramid Fraud': Why ED attached Rs 757-cr assets? And, what company has to say on big action?
Tue, Apr 19, 2022
The federal agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network, as per a PTI report.
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Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people
Mon, Dec 21, 2020
In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).
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