bitcoins

Dehradun, Uttarakhand The ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, on May 29 under provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday. Banmeet was produced before a special court in Dehradun, where the accused was...

New Delhi: The Enforcement Directorate on Saturday said it has seized cryptocurrency worth over Rs 130 crore and arrested an Uttarakhand-based woman as part of a money laundering probe linked to drugs smuggling launched on the request of US authorities.Parvinder Singh was detained from...

New Delhi: The Enforcement Directorate (ED) on Thursday said it has seized a bungalow and a flat, besides equity shares worth about Rs 98 crore, of Acton Shipa Shetty and her husband Raj Kundra, linked to a money-laundering case. Alleged crypto asset Ponzi scheme.The federal agency has issued...

The attached properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and equity shares in the name of Ra Kundra.The financial probe agency had initiated the investigation on the basis of multiple FIRs lodged by Maharashtra...

New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow and equity shares in Pune, of actress Shilpa Shetty and her husband Raj Kundra as part of a money laundering probe.The case pertains to defrauding of investors' funds through...