In a major crackdown on international drug trafficking networks, the Enforcement Directorate (ED) launched coordinated search operations across several states…
Browsing: Money Laundering
The Enforcement Directorate (ED) has taken significant action in the Mahadev Online Book betting case, attaching assets valued at approximately…
In a major crackdown on corruption, the Enforcement Directorate (ED) has attached properties worth ₹2.66 crore linked to the alleged…
In a major breakthrough in the high-profile Naushera Sheikh case, the Enforcement Directorate (ED) has arrested notorious fraudster Kalyan Banerjee.…
In a major crackdown on a nationwide job fraud racket, the Enforcement Directorate (ED) launched coordinated raids across several states…
In a significant development in the BECIL loan fraud case, a Mumbai court has remanded Pratik Kanakiya, a key accused,…
In a major escalation of the ongoing coal scam investigation, Enforcement Directorate (ED) teams conducted a high-profile raid on the…
In a major escalation against alleged corruption networks, the Enforcement Directorate (ED) launched coordinated raids across West Bengal and Delhi…
In a significant development in one of India’s most high-profile financial fraud cases, the hearing on conman Sukesh Chandrashekhar’s compromise…
A probe by the Enforcement Directorate (ED) has brought serious allegations against Jawad Ahmad Siddiqui, the chairperson of Al-Falah University,…