Enforcement Directorate strikes again, provisionally attaching ₹1,885 crore worth of properties from Anil Ambani-led Reliance Group firms amid escalating fraud…
Browsing: money-laundering
The noose tightens around the remnants of Hyderabad gangster Khwaja Naeemuddin’s empire. ED’s Hyderabad unit submitted a prosecution complaint under…
Senior Nationalist Congress Party leader Chhagan Bhujbal scored a significant legal win as a Mumbai special court discharged him and…
Friday brought fresh momentum to the quest for justice in Goa’s nightclub inferno as ED squads raided the lairs of…
Shiv Sena firebrand Sanjay Nirupam turned up the heat in Mumbai on Thursday, decrying leaders who haven’t set foot in…
The Enforcement Directorate delivered a stern message to timber mafias, attaching 14 immovable assets valued at ₹11.3 crore in Ahmedabad…
Former Delhi CM Arvind Kejriwal scored a crucial legal victory as Rouse Avenue Court acquitted him of charges for disregarding…
Business tycoon Raj Kundra, known for his ties to the entertainment industry, has been summoned by a special Mumbai court…
Breaking: Enforcement Directorate’s Kolkata team has taken into custody Pratyush Kumar Sureka, central figure in a massive bank fraud case…
Delhi’s PMLA court received a bombshell chargesheet from the ED today, formally charging 14 individuals and organizations in the explosive…