Mumbai’s financial crime landscape intensified on March 2 when the Enforcement Directorate (ED) arrested Archana Kute under the Prevention of…
Browsing: Money Laundering
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) conducted coordinated raids across Odisha, Andhra Pradesh, and Karnataka…
Bengaluru’s legal corridors echoed with a major development on Monday as the Enforcement Directorate’s Mangalore sub-zonal office lodged a prosecution…
In a significant development for one of India’s biggest real estate controversies, a Delhi court has granted regular bail to…
In a significant development in the long-running INX Media money laundering probe, the Enforcement Directorate (ED) has submitted the prosecution…
New Delhi’s legal corridors are buzzing with a significant development in the long-running INX Media money laundering saga. The Enforcement…
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has provisionally attached the luxurious ‘Abode’ bungalow of industrialist…
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has provisionally attached land parcels worth over ₹598 crore…
New Delhi is bracing for a significant legal showdown as a local court prepares to hear arguments on the Enforcement…
In a dramatic development in a high-profile international assassination plot, Nikhil Gupta, an Indian national, has been formally convicted in…