Crypto scrutiny
For Indian crypto buffs, the Supreme Court’s pandemic eve lifting of a central bank ban on coin trading was like a big bang flag-off. But...
Tag : enforcement directorate
birla: ‘No substance in ED’s objections’, says court, gives bail to Yash Birla | India News – Times of India
MUMBAI: Observing that there is no substance in the Enforcement Directorate’s objections, a special Prevention of Money Laundering Act (PMLA) court on Tuesday allowed accused...
congress: BJP: Maharashtra Congress neta remark on PM shows shallowness of party | India News – Times of India
NEW DELHI: While BJP on Wednesday continued attacking Congress for protests against Rahul Gandhi’s appearance before the Enforcement Directorate, it also took strong exception to...
ED arrests Maharashtra minister and NCP leader Nawab Malik | India News – Times of India
NEW DELHI: Maharashtra minister and NCP leader Nawab Malik was on Wednesday arrested in connection with an alleged money laundering case. Malik was being probed...
indiabulls: ED searches Indiabulls office after drama over stay order | India News – Times of India
MUMBAI: Drama unfolded when a team of ED officials from Delhi landed at the Indiabulls Housing Finance company office at Prabhadevi in Mumbai and another...