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Mercedes, Lexus among luxury cars seized by ED in case against Noida tech firm
The probe agency also attached six immovable properties and froze an amount of Rs 178.12 crore across 73 bank accounts under the Prevention of Money Laundering Act (PMLA) 2002, ...
ED probing ‘complex network’ of Candian colleges, Indian agents helping ‘illegal’ entry into US
The ED said that 1,700 agents were based in Gujarat and around 3,500 are present all over India. 800 among them are actively ...
Enforcement Directorate probing network of agents sending Indians to US illegally
Facilitators in India, Canada, and US help Indians illegally enter US via bogus admissions in Canadian colleges ...
Tornado Cash founder Alexey Pertsev’s bail a ‘crucial step’ in getting fair trial, defense says
Alexey Pertsev’s lawyer told Cointelegraph that bail will grant him the resources he needs to make his case in the Tornado ...