Jacqueline Fernandez has filed a petition in a Delhi court aiming to be designated as an "approver" in a money laundering case associated with the alleged conman Sukesh Chandrashekhar. The Enforcement Directorate (ED) has been notified...
The Delhi court has issued a summons to Robert Vadra in relation to a money laundering case, following the recognition of a chargesheet submitted by the Enforcement Directorate (ED). This development marks a significant step in...
समाज के नाम पर धोखाधड़ी का मामला
प्रवर्तन निदेशालय (ED) ने हाल ही में Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) से जुड़े एक मनी...
KP George, a Democratic politician of Indian origin and Judge of Fort Bend County, has been convicted on charges of money laundering after misappropriating...
The Enforcement Directorate (ED) executed search operations at ten sites throughout West Bengal on Monday as part of an investigation into an alleged illegal...
The Enforcement Directorate (ED) has announced the attachment of immovable properties valued at Rs 313.12 crore as part of a money laundering investigation involving...
The Enforcement Directorate (ED) unearthed one of the largest gold smuggling rackets, naming Kannada actress Ranya Rao in the chargesheet under the Prevention of...
