In a major victory for senior NCP leader Chhagan Bhujbal, a special court in Mumbai has discharged him from the…
Browsing: Money Laundering
In a major escalation of the probe into one of Goa’s deadliest nightclub disasters, the Enforcement Directorate (ED) launched coordinated…
Mumbai’s political scene heated up as Shiv Sena leader Sanjay Nirupam unleashed a sharp critique on Thursday, targeting prominent politicians…
In a major blow to illegal timber trade networks, the Enforcement Directorate’s Ahmedabad Zonal Office has attached 14 immovable properties…
In a significant relief for Aam Aadmi Party’s leadership, a Delhi court has discharged former Chief Minister Arvind Kejriwal from…
Mumbai’s special PMLA court has issued summons to businessman Raj Kundra in the high-profile Gain Bitcoin Ponzi scam. The court…
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a prominent figure linked…
In a major crackdown on illegal online gambling, the Enforcement Directorate (ED) has filed a comprehensive chargesheet against 14 individuals…
New Delhi: The Delhi High Court is set to hear petitions filed by the Lalu Prasad Yadav family on Monday…
The Enforcement Directorate (ED) has successfully restored assets worth Rs 180.87 crore to banks affected by the notorious Zoom Developers…