ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

Dec 04, 2024

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during...

I-T Dept raids 66 properties of Kerala evangelist, seizes Rs 6 cr

Nov 06, 2020

New Delhi [India], November 6 : The Income Tax Department seized unexplained cash of approximately Rs 6 crore after conducting raids on 66 properties...

ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at various locations

Dec 04, 2024

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions...

ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in Uttar Pradesh

Dec 19, 2024

The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable...

Delhi LG slams AAP for delay in framing rules for audit of PDS, fair price shops

Jun 21, 2023

The LG, in his note to the CM, has also pointed out the unexplained delay in framing the Rules.

Is Iran's unexplained wave of poison attacks on schoolgirls a "revenge poisoning"?

Mar 06, 2023

Iranian media reported that the schoolgirl poisoning in Qom was followed by at least 58 schools in eight provinces and in the capital city...