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Enforcement Directorate Of Eastern

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Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

The Enforcement Directorate and Income Tax department are likely to join the Assam police in investigating alleged organised financial crimes and acquisition of benami properties by event manager......

Can EPS Outwit Amit Shah?

AIADMK leader Edappadi K Palaniswami is under pressure from his party as his unclear stand on the BJP alliance has brought back fears among party workers that the AIADMK may lose its identity, be......

Pak-linked hackers launched 1.5m cyber attacks on India

Maharashtra Cyber has identified seven Advanced Persistent Threat (APT) groups responsible for launching over 15 lakh cyber attacks targeting critical infrastructure websites across India following......

Security beefed up at major railway stations after Delhi stampede

Stringent protocols are being enforced at key railway stations in Delhi and Uttar Pradesh following the stampede at the New Delhi railway station and the massive crowds arriving for the Maha Kumbh.......

Why did Trump thank Pakistan?

An Islamic State-Khorasan Province (ISIS-K) terrorist has been charged with conspiring to provide material support to a designated foreign terrorist organisation resulting in death and faces life......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

ED attaches Saradha Group assets

The Enforcement Directorate has attached the properties of Saradha Group of companies in West Bengal and Odisha worth Rs 35.4 crore (Rs 354 million). A statement issued by the directorate on......

Antrix dispute: Devas seizes $87,457 cash in US

Devas Multimedia has seized $87,457.47 cash that ISRO's commercial arm Antrix Corporation held in the US as it looked to enforce a $1.2 billion compensation it had won over a cancelled satellite......

I-T searches at multiple premises of Chinese telecom major Huawei

The Income-tax department has conducted searches at multiple premises of Chinese telecom company Huawei in the country as part of a tax evasion investigation, official sources said on Wednesday.......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......

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