The Enforcement Directorate (ED) has recovered 268 bitcoins coins worth ₹138 crore from a Haldwani resident whose premises were raided last week on the instance of US authorities investigating ...
Parvinder Singh was taken into custody on April 27 from Haldwani in the state’s Nainital district following a search of his premises. In a statement, the central probe agency said that the ...
New Delhi, May 4 (PTI) The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked ...
The Enforcement Directorate (ED) has made a significant breakthrough in a drugs trafficking-linked money laundering probe, seizing cryptocurrency worth more than Rs 130 crore and arresting a man from ...
New Delhi: The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money ...
Parvinder, one of the key players of a dark web of narcotics syndicate, has been remanded in ED custody till Wednesday. US officials have informed ED that more than 8,000 bitcoins (worth over Rs ...
New Delhi, April 18 The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore ... New Delhi, April 18 The Enforcement Directorate (ED) has attached immovable ...
New Delhi, April 18 (ANI): ED has provisionally attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty. The action has been taken under the provisions of the Prevention ...
Customs officials at Chattogram Shah Amanat International Airport recovered a huge amount of foreign currency in abandoned condition inside an aircraft tonight. Currency worth Tk 2.87 crore was ...