The Supreme Court has granted bail to Alamgir Alam, a former minister in Jharkhand and member of the Congress party, along with his former personal secretary, Sanjeev Lal. This decision was made in connection with a...
The Enforcement Directorate (ED) detained three founders of Gamezkraft Technologies Ltd on charges related to the Prevention of Money Laundering Act (PMLA) on May 8, 2023. Deepak Singh and Prithvi Raj Singh were apprehended in the...
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...
