Enforcement Directorate

ED files charge-sheet in 'Halal' investment scheme fraud in B'luru [details]

The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in a case related to defrauding people by luring them to invest in a 'Halal' investment scheme. Mar 1, 2023
Cryptocurrency

Enforcement Directorate raids mobile app offices dealing in cryptocurrencies

The Enforcement Directorate (ED) on Wednesday said that they recently carried out search operations in Delhi, Gurugram (Haryana), Mumbai, Bengaluru and Salem (Tamil Nadu) in respect of a probe relating to the misuse of App-based token, named 'HPZ' and other similar applications by various entities. Feb 15, 2023