India, Jan. 22 -- Five layers of diversions - including mule bank accounts, shell firms and dummy directors - were used to launder around Rs.2,200-crore raised from the public via the 'HPZ Token' mobi... Read More
MUMBAI, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has u... Read More
India, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has un... Read More
India, Jan. 15 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.35.22 crore as part of its money-laundering probe into a Rs.137 crore embezzlement case aga... Read More
India, Jan. 15 -- Narcotics and psychotropic substances worth Rs.17.55 crore in the illicit markets were seized by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) in five separate ope... Read More
MUMBAI, Jan. 15 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.35.22 crore as part of its money-laundering probe into a Rs.137 crore embezzlement case ag... Read More
MUMBAI, Jan. 15 -- Narcotics and psychotropic substances worth Rs.17.55 crore in the illicit markets were seized by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) in five separate op... Read More
India, Jan. 13 -- The Enforcement Directorate (ED) on Saturday arrested an imposter for allegedly attempting to manipulate and stall the auction of assets seized in the money laundering probe into an ... Read More
MUMBAI, Jan. 13 -- At first glance, it looked like an ordinary tin shed, a makeshift structure that would have blended into the surrounding scrubland if not for its striking blue colour. The shed, in ... Read More
MUMBAI, Jan. 13 -- The Enforcement Directorate (ED) on Saturday arrested an imposter for allegedly attempting to manipulate and stall the auction of assets seized in the money laundering probe into an... Read More