Enforcement Directorate | Returning the booty
2025-03-21 11:21:00 For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata, the promise of annual returns of more than 12 per cent enticed him to invest nearly…
Mexican drug kingpin El Chapo’s son Joaquin Guzman Lopez pleads not guilty to drug charges in USzman Lopez pleads not guilty to drug charges in US
2024-07-31 05:52:58 The son of the former Sinaloa drug cartel leader Joaquin “El Chapo” Guzman pleaded not guilty Tuesday to a raft of charges linked to one of the world’s…
Hemant Soren Questioned By Probe Agency Officials At His Ranchi Home
2024-01-20 07:43:29 New Delhi: Jharkhand Chief Minister Hemant Soren is being questioned by Enforcement Directorate (ED) officials at his home in connection with a money laundering case. The probe agency…
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Rs 278 Crore
2023-12-27 19:06:11 The ED had earlier attached properties worth Rs 176.67 crore in the case. New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth more…