Tag : "ED"

Udupi Retired Bank Employee Duped of ₹22 Lakh by Cyber Fraudsters Posing as Officials
News
Crime & Law
Udupi Retired Bank Employee Duped of ₹22 Lakh by Cyber Fraudsters Posing as Officials

A 76-year-old retired bank employee from Udupi lost ₹22 lakh to fraudsters impersonating Cyber Crime…

Updated : Jul 18, 2026, 11:43 AM IST
ED Investigates Alleged ₹35-Crore Horse-Trading Case In
Politics
Political Controversies
ED Investigates Alleged ₹35-Crore Horse-Trading Case In

The Enforcement Directorate has obtained documents related to a bribery case involving a proposed no…

Updated : Jul 13, 2026, 11:33 PM IST
Oman after Dubai: A new battle to bring Mahadev App kingpin back to India | Explained
News
Crime & Law
Oman after Dubai: A new battle to bring Mahadev App kingpin back to India | Explained

Investigators pursue extradition of Mahadev App kingpin Saurabh Chandrakar from Oman amid a massive …

Updated : Jul 10, 2026, 05:44 PM IST
Mahadev betting app kingpin traced to Oman, extradition efforts ongoing: ED counsel
News
Crime & Law
Mahadev betting app kingpin traced to Oman, extradition efforts ongoing: ED counsel

Saurabh Chandrakar, the kingpin of the Mahadev betting app scam, has been traced to Oman, prompting …

Updated : Jul 10, 2026, 05:42 AM IST
Can the ED attach a company’s assets after it enters insolvency? | Explained
Business
Corporate & Industry Insights
Can the ED attach a company’s assets after it enters insolvency? | Explained

NCLAT rules that IBC moratorium does not protect assets from ED attachment under PMLA, clarifying le…

Updated : Jul 3, 2026, 05:56 PM IST