In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1,885 crore belonging…
Browsing: Money Laundering
In a major blow to money laundering networks, the Enforcement Directorate’s Hyderabad Zonal Office has filed a prosecution complaint under…
In a major victory for senior NCP leader Chhagan Bhujbal, a special court in Mumbai has discharged him from the…
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…