#ed-case
IRCTC case: Delhi court defers framing of charges against Lalu, kin
Delhi’s Rouse Avenue Court deferred framing charges against Lalu Prasad, Rabri Devi and Tejashwi Yadav in the IRCTC hotel-for-land ED case to Oct 30.
ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions
The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthorized cross-border transactions amounting to Rs 2,500 crore through cryptocurrency. Investigations uncovered significant re…