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ED freezes 32 crore in bank funds, seizes 70 lakh in cash

The Enforcement Directorate (ED) has frozen ₹32 crore in bank funds and seized ₹70 lakh in cash during searches in Maharashtra, Chhattisgarh, and Kerala as part of a money-laundering probe against HighRich Online Group

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Updated on Jun 15, 2024 08:18 AM IST

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
Published on Jun 14, 2024 01:42 PM IST

ED seizes assets worth 8 cr during searches against Fairplay, other apps

ED seized assets worth ₹8 crore in Mumbai and Pune linked to Fairplay app for alleged illegal streaming of cricket and online betting activities.

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Updated on Jun 14, 2024 08:12 AM IST

Jharkhand: Jailed minister Alamgir Alam resigns from state cabinet

Alam also sent a copy of his resignation letter as Congress legislature party leader to the party’s national president Mallikarjuna Kharge

Jharkhand politician Alamgir Alam being produced before a PMLA court in Ranchi in connection with an alleged money laundering case last month. (ANI Photo)
Published on Jun 11, 2024 11:46 AM IST

ED likely to seek fugitive tag for Mahadev app promoters

Once declared a fugitive economic offender (FEO), they will join the list after Nirav Modi Vijay Mallya, Iqbal Mirchi’s wife Hajra Memon among others

ED is also likely to initiate proceedings to confiscate their properties abroad.
Published on Jun 10, 2024 01:29 PM IST
ByNeeraj Chauhan
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