Enforcement Directorate

ED Raids Gaurav Mehta Enforcement Directorate BitcoinNational

ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge

The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly linked to a bitcoin transactions case in po...

By NewsDrum Desk
Nov 20, 2024 17:03 IST 1 Min read
Congress leader P Chidambaram (File image)National
Delhi HC stays trial court proceedings against Chidambaram in Aircel-Maxis case
By NewsDrum Desk
Nov 20, 2024 12:05 IST 3 Min read
ED Raids Santiago MartinNational
ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin
By NewsDrum Desk
Nov 15, 2024 16:55 IST 1 Min read
Former MUDA chairman K Marigowda (File image)National
Ex-MUDA chairman Marigowda appears before ED for questioning
By NewsDrum Desk
Nov 14, 2024 15:38 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
By NewsDrum Desk
Nov 14, 2024 14:01 IST 2 Min read
AAP MLA Amanatullah Khan (File image)National
Delhi Waqf case: Court refuses to take cognisance of chargesheet against Amanatullah Khan
By NewsDrum Desk
Nov 14, 2024 13:42 IST 1 Min read
Santiago Martin Future gamingNational
ED launches fresh raids against 'lottery king' Santiago Martin
By NewsDrum Desk
Nov 14, 2024 11:11 IST 2 Min read
View of the Chartered Accountant BC Jain's residence where Enforcement Directorate officials conducted a raid in an alleged financial irregularities, in Bhopal, Wednesday, Nov. 6, 2024.National
ED raids in J'khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports
By NewsDrum Desk
Nov 12, 2024 15:48 IST 3 Min read
AAP National Convenor Arvind Kejriwal addresses party workers via video message.National
Excise policy scam: HC asks ED to respond to Kejriwal’s plea challenging summons on complaint
By NewsDrum Desk
Nov 12, 2024 15:33 IST 2 Min read
AAP National Convenor Arvind Kejriwal addresses party workers via video message.National
Excise policy scam: HC asks ED to respond to Kejriwal’s plea challenging summons
By NewsDrum Desk
Nov 12, 2024 11:39 IST 2 Min read
Prev 1 ... 23 24 25 Next