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Prior nod needed for case against govt staff? ED to seek SC review | India News – Times of India

NEW DELHI: Enforcement Directorate will soon move the Supreme Court seeking review of its Nov 6 judgment asking the agency to take...

ED, CBI move in to investigate | India News – Times of India

NEW DELHI: Gaurav Mehta, a cyber expert at the heart of an alleged Bitcoin scam involving the transfer of illegal funds to...

CBI lodges FIR into Maharashtra bitcoin ‘scam’; six booked | India News – Times of India

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday lodged an FIR in the alleged Maharashtra Bitcoin scam, news agency ANI...

ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge – Times of India

The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case,...

ED arrests 2 Chinese nationals for digital loan scam during Covid-19 pandemic | India News – Times of India

NEW DELHI: The Enforcement Directorate arrested two Chinese nationals, Xiao Ya Mao and Wu Yuanlun, on November 13 under the Prevention of...

Elderly Engineer Fleeced of Rs 10 Crore in Shocking Digital Scam | Delhi News – Times of India

NEW DELHI: The scammers had full control over my brain and body and they deceived me out of my entire savings, mourned...

ED finds Rs 8.8 crore at Chennai office of Santiago Martin | India News – Times of India

NEW DELHI: Enforcement Directorate has recovered Rs 8.8 crore from the Chennai office of Santiago Martin, better known as lottery king, during...

ED mounts searches on 20 premises tied to top poll bond buyer | India News – Times of India

NEW DELHI: Within weeks of the Madras high court validating the Enforcement Directorate’s money laundering probe against India’s biggest political donor Santiago...

ED takes on land mafia, returns plots to rightful owners | India News – Times of India

NEW DELHI: In a first, Enforcement Directorate went after a group of land grabbers in Chennai that had encroached upon a plot...

Fake IDs, illegal arms seized as ED raids locations in Jharkhand, Bengal in Bangladeshi infiltration raids – Times of India

NEW DELHI: The Enforcement Directorate (ED) announced on Tuesday that it had seized fake Aadhaar cards, passports, illegal weapons, and property documents...

Waqf case: Court extends AAP’s Amanatullah Khan’s judicial custody till November 16 | India News – Times of India

A Delhi court on Tuesday extended till November 16 the judicial custody of Aam Aadmi Party MLA Amanatullah Khan in the Delhi...

‘Digital arrest’: How cyber crooks use fear to loot victims | India News – Times of India

Initial Contact: Scammers first send an SMS, email, or a WhatsApp text. The message states that the recipient's name or phone number...

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