New Delhi’s Rouse Avenue Court has kept its order reserved on framing charges against Lalu Prasad Yadav and his family…
Browsing: Money Laundering
In a major crackdown on financial misconduct, the Enforcement Directorate’s Gurugram Zonal Office has arrested Arvind Kumar, the former Resolution…
In a major victory for India’s Enforcement Directorate (ED), the National Company Law Tribunal (NCLT) has quashed the ongoing Corporate…
In a significant development, the Karnataka High Court has granted medical bail to Congress MLA Satish Sail, currently lodged in…
In a significant crackdown on money laundering, the Enforcement Directorate’s Jaipur Zonal Office has provisionally attached immovable property worth approximately…
New Delhi, February 5: In a significant development, Delhi Police have arrested Javed Ahmad Siddiqui, Chairman of Faridabad’s Al-Falah University,…
In a significant legal victory for Shiromani Akali Dal leader and former Punjab minister Bikram Singh Majithia, the Supreme Court…
In a major crackdown on international cyber fraud and money laundering, the Enforcement Directorate’s Jalandhar Zonal Office executed search operations…
In a major crackdown on money laundering, the Enforcement Directorate’s Bhopal Zonal Office has provisionally attached movable and immovable properties…
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1,885 crore belonging…