Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the…
Browsing: PMLA case
Delhi’s Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in…
The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection…
Mumbai’s realty landscape faces another jolt as the Enforcement Directorate attaches ₹585 crore worth of assets linked to Adel Landmarks.…
Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud…