Monday marks a pivotal moment for Lalu Prasad Yadav’s family as Delhi High Court examines their petitions against IRCTC hotels…
Browsing: money-laundering
The Enforcement Directorate (ED) has transferred properties and assets worth Rs 180.87 crore to a consortium of banks victimized by…
A nationwide dragnet unfolded as the Enforcement Directorate (ED) executed search warrants in connection with a Goa-linked international narcotics money…
The Enforcement Directorate (ED) has provisionally attached assets totaling Rs 21.45 crore in the Mahadev betting investigation. These assets, comprising…
The Enforcement Directorate struck hard against the coal levy mafia in Raipur, attaching ₹2.66 crore worth of assets as part…
Breaking: Enforcement Directorate (ED) has taken into custody Kalyan Banerjee, the alleged mastermind behind multiple scams, for trying to sabotage…
A high-stakes ED operation unfolded across multiple states, dismantling a sophisticated job placement fraud that swindled thousands. Raids targeted the…
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…