Tag: ED
Cyber scam crackdown: Fraud money laundered via bank a/c, converted to foreign currency: ED
New Delhi, August 25:🚨 The Enforcement Directorate (ED) has arrested two accused in the notorious Digital Arrest cyber...
Troubles mount for Samajwadi Party’s Azam Khan as ED intensifies action
Lucknow, August 19: Troubles continue for Samajwadi Party leader Azam Khan as the Enforcement Directorate’s Lucknow Zonal Office...
ED raids 21 locations in veterinary officer recruitment scam probe in Karnataka
New Delhi, August 18: The Enforcement Directorate (ED) raided 21 locations in connection with alleged irregularities and money...
ED crushes Rohingya‑Bangladeshi infiltration ring; ₹40 lakh cash, gold coins seized
New Delhi, July 16: The Enforcement Directorate (ED) on Thursday conducted raids in several states, including Delhi, Uttar...
