INDIA. Mumbai: The Directorate of Enforcement (ED) has seized six immovable properties worth Rs 24.64 crore belonging to M/s Venkateshwara Hatcheries Pvt. Ltd (VHPL)...
INDIA: The Enforcement Directorate (ED) has filed a charge sheet against M/s Future Gaming & Hotel Services Private Limited (FGHSPL) and 15 other companies...
INDIA. Mumbai: The Enforcement Directorate (ED) has filed charge sheets against two individuals who deceived people by falsely portraying themselves as having close ties...
INDIA. Mumbai: The Enforcement Directorate (ED) carried out raids on Wednesday at 16 locations as part of an investigation into alleged financial irregularities surrounding...
INDIA. Uttar Pradesh: Uttar Pradesh Legislative Assembly member and son of former BSP, MLA don Mukhtar Ansari, Abbas Ansari, was arrested by the Enforcement...
INDIA. Mumbai: Former Maharashtra Home Minister Anil Deshmukh arrested by the Enforcement Directorate (ED) and CBI on charges of money laundering, collecting money from...
INDIA. West Bengal: The Enforcement Directorate seized a huge amount of illegitimate money from the house of Naser Khan, a transport businessman in Garden...
INDIA: The Congress Party of India, currently holding protests against the probe into the money laundering case of the National Herald. Amidst all the...
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