Mumbai’s special court delivered a body blow to the ED by acquitting NCP veteran Chhagan Bhujbal in the high-profile Maharashtra…
Browsing: money laundering
The Enforcement Directorate has unleashed a multi-state crackdown on the promoters behind Goa’s ‘Birch by Romeo Lane’ nightclub, site of…
Two years post the momentous pran pratishtha of Ayodhya’s Ram Mandir, Shiv Sena’s Sanjay Nirupam didn’t mince words on Thursday,…
Ahmedabad’s ED office has escalated its fight against wildlife crime by confiscating 14 properties totaling ₹11.3 crore in a money…
Delhi’s Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in…
In a significant development in India’s cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous…
The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection…
The Enforcement Directorate’s latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin…
In a crucial courtroom showdown, Delhi High Court will take up the Lalu Prasad family’s challenge to IRCTC hotel contract…
In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore…