ED Probe News

Nationalist Congress Party (NCP) chief Sharad Pawar's nephew Ajit Pawar led the group of rebel MLAs to join the Shiv Sena-BJP government last month.

India's top crypto app CoinSwitch is cooperating with the national financial-crime agency: CoinSwitch CEO. CoinSwitch, valued at $1.9 billion, it is the largest crypto company in India, with more than 18 million registered users. The investigation into CoinSwitch comes amid tightening regulatory scrutiny of the crypto sector in India.

India's top crypto app CoinSwitch is cooperating with the national financial-crime agency: CoinSwitch CEO. CoinSwitch, valued at $1.9 billion, it is the largest crypto company in India, with more than 18 million registered users. The investigation into CoinSwitch comes amid tightening regulatory scrutiny of the crypto sector in India.

Partha Chaterjee is not cooperating with ED in probe Arpita Mukherjee is cooperating positively ED is trying to find the source of Rs 20 crore recovered from Arpita's residence

Aishwarya Rai recently appeared before the Enforcement Directorate (ED) in New Delhi on Monday for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case.

A state BJP delegation met ED Joint Director Madhab C. Mishra here and sought the probe into what they claimed were hawala transactions by the BJD and its President Naveen Patnaik.

ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.