Enforcement Directorate - Febspot

Enforcement Directorate

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Enforcement Directorate searches home of activist over alleged foreign funding for anti-fossil-fuel treaty — I.guim.co.uk

Enforcement Directorate searches home of activist over alleged foreign funding for anti-fossil-fuel treaty

Investigators from India’s Enforcement Directorate (ED) searched the home of environmental activist Harjeet Singh and properties of his group Satat Sampada as part of an inquiry that the agency says centres on claims his campaigning for a treaty to cut fossil fuel use was undermining the national interest. The

Enforcement Directorate raids Nagpur group tied to alleged 'Ether Trade Asia' scam — Assets.beincrypto.com

Enforcement Directorate raids Nagpur group tied to alleged 'Ether Trade Asia' scam

Beincrypto reported that India's Enforcement Directorate carried out search operations in Nagpur, Maharashtra, after cracking down on an alleged cryptocurrency fraud that caused investor losses of over Rs. 4.25 crore. The ED said it searched three locations on January 7 under the Prevention of Money Laundering Act,