The Enforcement Directorate delivered a body blow to the PACL money laundering racket by attaching 126 properties worth Rs 5,046.91 crore, mostly in Punjab and the national capital. These high-value …
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CBI FIR
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The Enforcement Directorate struck hard against a shadowy financial empire in Manipur, freezing ₹50.80 crore in assets connected to alleged separatist funding. The Sलाई Group and affiliate Smart Society, along …
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In a major breakthrough, India’s Enforcement Directorate has obtained the green light to take former Union Finance Minister P. Chidambaram to trial in the INX Media money laundering case. This …
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In a major crackdown on graft plaguing India’s railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39 crore linked to Allaboinaina Satish, ex-Deputy Chief Engineer with North …