India Today on MSN2h
ED attaches 37 horses, flats worth Rs 5.23 crore in international cyber fraud case
Among the attached properties are 37 horses, valued at Rs 3.98 crore, and flats in the Greenleaf Complex, Baguiati, Kolkata, ...
The Pioneer59m
HC relief to Soren from personal appearance in ED case
Chief Minister Hemant Soren has got interim relief from the Jharkhand High Court. On Wednesday, a bench of Justice A.K. Chaudhary exempted him from personally appearing before the MP-MLA Special Court ...
2 CAs & a cryptocurrency trader arrested in ₹640 cr cyber fraud case
Two chartered accountants (CAs) and a cryptocurrency trader have been arrested by the Enforcement Directorate (ED) following ...
realty.economictimes.indiatimes15h
ED seizes luxury cars, bank deposits in raids against Orris Infrastructure & Three C Shelters
The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.
Exclusive-Pernod Ricard denied breaching India law. Its lawyers said otherwise
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
'Meant to influence the high court': Siddaramaiah slams ED's communication to Lokayukta in MUDA case
Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
The News Minute9h
MUDA scam: ED’s letter aims to influence court, says CM Siddaramaiah
Chief Minister Siddaramaiah has alleged that the Enforcement Directorate (ED) letter to the Lokayukta a day before the ...
India Today on MSN5h
Siddaramaiah slams ED for 'influencing judiciary' in MUDA case ahead of hearing
Karnataka Chief Minister Siddaramaiah slams Enforcement Directorate of ‘influencing judiciary’ ahead of High Court hearing in ...