In a landmark ruling, India’s Supreme Court has extended bail to SAD leader Bikram Singh Majithia in a protracted disproportionate…
Browsing: Money Laundering
Enforcement Directorate teams descended on nine locations in Punjab, Haryana, and Delhi on January 29, 2026, in a decisive strike…
A bold ED operation in Bhopal has led to the attachment of nearly Rs 9.79 crore in assets tied to…
Fresh trouble for Anil Ambani: ED has clamped down on ₹1,885 crore in group assets, provisionally attached in connection with…
Enforcement Directorate strikes at the heart of gangster legacies, charging the late Khwaja Naeemuddin alias Naeem’s network in a PMLA…
A triumphant moment for Maharashtra politician Chhagan Bhujbal: Mumbai court has fully discharged him from ED’s decade-old money laundering case…
A high-stakes ED offensive unfolded across three states targeting the masterminds of Arpora’s ‘Birch by Romeo Lane’ nightclub, infamous for…
In a blistering Thursday address from Mumbai, Shiv Sena’s Sanjay Nirupam spotlighted the hypocrisy of high-profile leaders shunning Ayodhya’s Ram…
Crushing an extensive Khair wood trafficking syndicate, ED’s Ahmedabad unit has provisionally seized 14 properties amounting to ₹11.3 crore under…
A Delhi court has provided relief to AAP stalwarts Arvind Kejriwal and Amanatullah Khan by discharging them from ED summons…