The Enforcement Directorate froze bank accounts and crypto wallets linked to a large-scale Ponzi scheme that allegedly defrauded investors of hundreds of crores of rupees.
Tag: ED
ED Raids on Kerala Government Offices Amid High Drama and Vehicles Vandalised
The Enforcement Directorate conducted searches in Kerala prompting political controversy with pro-government activists allegedly vandalising agency vehicles.
Jaffer Sadiq ED Case SLP Heard Before Supreme Court Bench
The Assistant Director’s special leave petition against Jaffer Sadiq in the money laundering matter came up for hearing at the apex court.
ED Freezes Assets of Gujarat Diamond Merchant Linked to Rs 700 Crore Money Laundering Case
The Enforcement Directorate froze assets worth Rs 700 crore belonging to a Surat diamond trader linked to a money laundering network
Calcutta High Court Order Directing CBI Probe into Sandeshkhali ED Attack Upheld
The Supreme Court declined to interfere with the Calcutta High Court’s order sending the Sandeshkhali ED attack case to the CBI
ED Files Fresh Chargesheet in Coal Scam Case Against Jharkhand Officials
The Enforcement Directorate filed supplementary charges against serving and retired Jharkhand government officials in a coal mining fraud
ED Attaches Rs 500 Crore in Properties of Byju’s Founder Over FEMA Violations
The Enforcement Directorate attached properties worth Rs 500 crore belonging to Byju Raveendran citing foreign exchange violations