Sunday, October 17, 2021
Tags Enforcement Directorate (ED)

Tag: Enforcement Directorate (ED)

Actor Nora Fatehi Summoned In Rs. 200-Crore Cheating Case

<!-- -->Actor Nora Fatehi has been summoned by the Enforcement Directorate (File)HighlightsNora Fatehi has been called to ascertain connections to accused Sukesh Chandrasekar, Leena...

Tollywood drugs case: Actor Navdeep appears before ED

Hyderabad: Actor Navdeep on Monday appeared before the Enforcement Directorate (ED) in connection with a money-laundering probe linked to a drugs case that...

Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX

<!-- -->Mumbai-headquartered WazirX is a domestic crypto currency and bitcoin exchange start-upThe Enforcement Directorate (ED) on Friday said it has issued a show...

Probe Agency Attaches Assets Worth Rs 130.57 Crore In Demonetization Scam Case

<!-- -->ED said the further investigation is under process. (File)Hyderabad: Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs...

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