In a decisive crackdown on financial fraud, the Enforcement Directorate’s Kochi office has provisionally attached immovable property worth Rs 39.1…
Browsing: Money Laundering
In a significant crackdown on cyber fraud, the Enforcement Directorate’s Jalandhar Zonal Office has attached bank balances worth ₹1.76 crore…
In a major crackdown on financial misconduct, the Kolkata Zonal Office of the Enforcement Directorate (ED) has filed a prosecution…
New Delhi’s air freight and logistics firm Skyege Air Services Limited, gearing up for a high-profile IPO, has been hit…
In a stunning courtroom admission, Indian national Nikhil Gupta has confessed to plotting the murder of a Sikh separatist leader…
Federal prosecutors in Chicago have unleashed a major crackdown on healthcare fraud, indicting two Pakistani nationals in a staggering $10…
Panaji, Goa – In a decisive crackdown on financial misconduct, the Enforcement Directorate (ED) has provisionally attached assets worth approximately…
In a sweeping crackdown on financial misconduct, the Enforcement Directorate’s Lucknow Zonal Office launched raids on Thursday targeting residences linked…
New Delhi’s Rouse Avenue Court has kept its order reserved on framing charges against Lalu Prasad Yadav and his family…
In a major crackdown on financial misconduct, the Enforcement Directorate’s Gurugram Zonal Office has arrested Arvind Kumar, the former Resolution…