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Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud...
₹20,000 Crore Vivo Money Laundering Scam: Delhi Court Grants Bail to Chartered Accountant, Tagged as 'Mastermind'
The Delhi Court has granted bail to a chartered accountant, one of the main accused in the high-profile ₹20,000 crore money laundering case linked to Chinese smartphone maker Vivo. However,...
Non-Release of Seized Assets: Rajasthan HC directs ED to Decide on Release of Currency held as Stock-in-Trade [Read Order]
The High Court of Rajasthan has issued a directive to the Enforcement Directorate ( ED ) to decide on the release of seized assets, including Indian and Foreign currency, held by various petitioners...
MEITY Cracks Down on Illegal Betting: Blocks 22 Apps and Websites, Including Mahadev Book Online On request of ED
The Ministry of Electronics and Information Technology (MeitY) has taken decisive action by issuing blocking orders against 22 illegal betting apps and websites, which include well-known platforms...
