ed-seizes-cryptocurrency-amounting-to-inr-1720-crore-across-multiple-wallets-during-raids-in-haryana

The Enforcement Directorate seized cryptocurrency amounting to INR 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the a...

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ed-restores-inr-6000-crore-agri-gold-assets-to-ponzi-scheme-victims

In a significant development, the ED has successfully reinstated attached properties worth approximately INR 3,339 crore (at the time of attachment) to the victims of the Agri...

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ed-freezes-inr-170-crore-in-30-bank-accounts-in-money-laundering-case-linked-to-qfx-trade-ltd

The ED has frozen movable properties in the form of more than 30 bank accounts holding INR 170 crore, linked to shell companies, following a raid conducted in Delhi, Uttar Pra...

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