Enforcement Directorate investigators fanned out across India in a blitz against job fraudsters, conducting searches that exposed a sprawling deception…
Browsing: Money Laundering
Breaking in the BECIL corruption case: Pratik Kanakiya has been handed over to ED by a Mumbai court for five…
The ED’s iron fist descended on Kolkata Thursday, raiding the residence of an I-PAC director suspected of deep ties to…
Dawn raids by India’s financial crime fighters have exposed a colossal coal smuggling syndicate operating between West Bengal and Delhi.…
Delhi’s Patiala House Court has deferred hearing on conman Sukesh Chandrashekhar’s controversial compromise petition in the Rs 200 crore extortion…
Jawad Ahmad Siddiqui, at the helm of Al-Falah University, is facing serious accusations from the Enforcement Directorate (ED) concerning the…
A sweeping operation by the Enforcement Directorate (ED) has targeted the coal mafia in Jharkhand and West Bengal, with simultaneous…
In a major development concerning financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth over Rs 3,084 crore…
In a significant development concerning the ‘Coldrif’ cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations…
The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities…