INDIA. Mumbai: In a recent development, the PMLA Court in Lucknow has sentenced two individuals to three years of rigorous imprisonment and imposed a...
INDIA: The Directorate of Enforcement (ED) recently conducted a search operation at a Dehradun-based real estate firm and subsequently arrested the woman Director of...
INDIA. Mumbai: Jagdish Bhagwan Ahuja, Director of the Mumbai-based construction firm, was arrested from Punjab on charges of duping an investor by the Economic Offences...
INDIA. Mumbai: The Enforcement Directorate (ED) on Friday stated that it had arrested four persons, including three directors of a Chennai-based firm, on charges...
UNITED STATES: US prosecutors have incriminated and charged 47 people in one of the largest Covid relief fund schemes alleged to date.
The suspects have...
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