A high-stakes ED operation unfolded across multiple states, dismantling a sophisticated job placement fraud that swindled thousands. Raids targeted the…
Browsing: money-laundering
The BECIL loan embezzlement saga took a decisive turn as a special Mumbai court remanded prime suspect Pratik Kanakiya to…
Enforcement Directorate’s crackdown on the coal scam took a dramatic turn with raids at the Kolkata flat of a prominent…
The Enforcement Directorate’s high-stakes operations in West Bengal and Delhi have ripped open a Pandora’s box of coal theft and…
Drama unfolded in Delhi’s courtroom as the hearing on con artist Sukesh Chandrashekhar’s bid to settle his Rs 200 crore…
The Enforcement Directorate (ED) has revealed a significant land fraud case involving Jawad Ahmad Siddiqui, chairperson of Al-Falah University. The…
The Enforcement Directorate (ED) has intensified its fight against financial crime by executing searches at more than 40 premises in…
A substantial seizure of assets, valued at approximately Rs 3,084 crore, has been carried out by the Enforcement Directorate (ED)…
The Enforcement Directorate (ED) has intensified its scrutiny of Sreesan Pharma by conducting searches across seven locations in Chennai as…
The Enforcement Directorate (ED) has initiated a money-laundering investigation targeting a Goa casino, resulting in the seizure of ₹2.25 crore…