Panaji, Goa – In a decisive crackdown on financial misconduct, the Enforcement Directorate (ED) has provisionally attached assets worth approximately…
Browsing: Money Laundering
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…
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…