Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the…
Browsing: money laundering
New Delhi’s financial regulators scored a decisive win as NCLT scrapped Alchemist Group’s insolvency resolution on February 3. The decision…
Bengaluru’s legal corridors echoed with relief for Congress leader Satish Sail as the Karnataka High Court approved his medical bail…
The Enforcement Directorate (ED) has escalated its fight against economic offenses by attaching a ₹13.48 crore immovable asset in Jaipur…
Faridabad’s Al-Falah University finds itself embroiled in fresh controversy as its Chairman, Javed Ahmad Siddiqui, was taken into custody by…
Former Punjab minister and SAD stalwart Bikram Singh Majithia walked out of a legal tangle as the Supreme Court approved…
The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and…
Bhopal’s Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath…
The Enforcement Directorate delivered another blow to Anil Ambani’s embattled Reliance empire by freezing assets valued at ₹1,885 crore from…
Hyderabad’s underworld felt the heat as the Enforcement Directorate escalated its war on laundered wealth. Filing a detailed prosecution complaint…