Central Bureau Of Investigation And Enforcement Directorate

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ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......

HC stays trial proceedings against Chidambaram in ED case

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. IMAGE: Congress MP......

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

The Aam Aadmi Party on Sunday lost its popular Jat face and key minister in Delhi, Kailash Gahlot, whose resignation is likely to hit the AAP government's ambitious plan to roll out the scheme of......

I-T raids Hemant Soren's aide ahead of Jh'khand poll

The Income Tax Department on Saturday conducted searches at multiple locations in poll-bound Jharkhand, including on the premises of a person linked to Chief Minister Hemant Soren, as part of a tax......

How to avoid digital arrest scams? Govt issues advisory

The Central Bureau of Investigation, police, customs, the Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

BEWARE! Govt Can Intercept Messages

Messages sent through Internet-based messaging service providers such as Whatsapp, Signal, and Telegram, as well as those which are encrypted, are understood to be within the Act's ambit. IMAGE:......

'Nobody's Asking Where Money Will Come For Freebies'

'The prime minister's comment on 'revdi culture' was welcome. But I am disappointed he did not follow up on that.' 'All political parties, including the BJP, have been guilty of this.' 'Now, Modi's......

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Central Bureau Of Investigation And Enforcement Directorate

News for Central Bureau Of Investigation And Enforcement Directorate

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

HC stays trial proceedings against Chidambaram in ED case

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

I-T raids Hemant Soren's aide ahead of Jh'khand poll

How to avoid digital arrest scams? Govt issues advisory

ED attaches fresh assets of Nirav Modi

BEWARE! Govt Can Intercept Messages

'Nobody's Asking Where Money Will Come For Freebies'

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