Politics and law may be inseparable, but the first can sometimes outweigh the other, especially when…
Tag: ED investigation
Selective Prosecution: On the Enforcement Directorate and Political Leaders
Politics and law may be inseparable, but the first can sometimes outweigh the other, especially when…
Abhishek Banerjee appears before CBI in West Bengal school job scam
Trinamool Congress General Secretary Abhishek Banerjee arrives at the CBI office in connection with the West…
ED interrogates Manish Sisodia in historic jail in Delhi Liquor Policy case
Manish Sisodia was arrested last month on February 26. New Delhi: The Enforcement Directorate team interrogated…
Diamond-jewellery of Nirav Modi’s Diamond International Company will be auctioned
Nirav Modi fled the country in January 2018 itself. New Delhi: भगोड़े हीरा कारोबारी नीरव…
“PM Needs No Validation”: BJP Lashes Mamata Banerjee On Surprise Remark
On the alleged misuse of CBI, Mamata Banerjee had said that she does not report to…
ED allows WazirX access to his bank accounts
New Delhi: WazirX said in an online post on Monday that India’s Enforcement Directorate (ED) has…
CoinSwitch Kuber CEO says cooperating with ED investigation
New Delhi: India’s top crypto app CoinSwitch is collaborating with the national financial-crime agency, whose agents…
Crypto Exchanges in India Under ED Lens: Rs 1,000 Crore Alleged Money Laundering by 10 Platforms
even as Enforcement Directorate (ED) has searched one of the directors of Zanmai Lab, which owns…
WazirX claims platform misused in ED probe, KYC available for off-chain transactions
A day after crypto exchange Binance stopped off-chain transactions from Indian exchange WazirX, the Indian entity…