Washington’s federal courts have delivered a stern verdict in the sensational plot to assassinate Gurpatwant Singh Pannun, a prominent Sikh…
Browsing: money laundering
Kochi’s Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from…
The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on…
The Enforcement Directorate’s Kolkata unit has escalated its battle against corruption in educational trusts by charging Krishna Damani with money…
In a bombshell development, Delhi Police’s Economic Offences Wing has registered an FIR against IPO-aspirant Skyege Air Services Limited over…
A federal courtroom in Manhattan witnessed a dramatic guilty plea from Nikhil Gupta, a 54-year-old Indian citizen implicated in a…
In a bold strike against healthcare swindlers, Chicago authorities have indicted two men of Pakistani origin for a $10 million…
The Enforcement Directorate’s Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth…
Uttar Pradesh’s law enforcement landscape shifted dramatically as ED teams descended on locations tied to Maulana Shamsul Huda Khan on…
In a suspenseful turn, Delhi’s Rouse Avenue Court on Thursday reserved its order on whether to frame charges against Lalu…