The noose tightens around Raj Kundra as Mumbai’s PMLA court dispatches summons in the notorious Gain Bitcoin scam. ED’s chargesheet,…
Browsing: Money Laundering
A seismic jolt to Kolkata’s glittering jewelry industry: The Enforcement Directorate has arrested Pratyush Kumar Sureka, pinning him as the…
A decisive blow to India’s illicit online wagering scene: the ED has lodged a chargesheet naming 14 culprits in the…
Delhi High Court gears up for Monday’s crucial hearing on pleas by Lalu Yadav family contesting their role in the…
A total of Rs 180.87 crore in attached assets has been returned to defrauded banks by the Enforcement Directorate in…
Enforcement Directorate officers fanned out across India in a decisive move against money launderers tied to Goa’s burgeoning drug trade.…
India’s Enforcement Directorate has attached properties worth Rs 21.45 crore belonging to the operators of the Mahadev Online Book betting…
Breaking news from Chhattisgarh: The ED has provisionally attached ₹2.66 crore in assets belonging to masterminds of the infamous coal…
Enforcement Directorate’s net tightened around fraudster Kalyan Banerjee with his arrest in connection to obstructing the Naushera Sheikh money laundering…
Enforcement Directorate investigators fanned out across India in a blitz against job fraudsters, conducting searches that exposed a sprawling deception…