In a decisive blow against financial fraud, the Enforcement Directorate’s Mumbai team arrested Archana Kute on March 2 in connection with money laundering linked to the Gyanradha Multi-State Co-operative Credit …
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money laundering
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The Enforcement Directorate escalated its battle against Sahara Group’s alleged financial malfeasance with sweeping raids in three southern and eastern states. Operations in Odisha, Andhra Pradesh, and Karnataka on February …
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In a bold strike against financial malfeasance in Karnataka’s medical education sector, the Enforcement Directorate (ED) has filed a chargesheet in a Mangalore special court against Bhimashankar Bilgundi and Mallanna …
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Delhi’s Rouse Avenue Court has approved regular bail for JP Infratech’s ex-CMD Manoj Gaur and two executives in a high-profile homebuyer fraud case. The decision comes after the CBI filed …
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The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi’s Rouse Avenue Court in the INX Media money laundering scandal. This procedural …
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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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Mumbai’s Pali Hill, home to India’s wealthiest, witnessed a bold ED move as the agency attached Anil Ambani’s sprawling ‘Abode’ residence in a money laundering case tied to Reliance Communications …
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The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of a massive land grab scandal in Gurugram. This provisional attachment …
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A pivotal moment arrives in the Enforcement Directorate’s money laundering probe into Robert Vadra’s alleged fraudulent purchase of land in Gurugram. Tomorrow, Delhi’s Rouse Avenue Court will deliberate on taking …
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Washington’s federal courts have delivered a stern verdict in the sensational plot to assassinate Gurpatwant Singh Pannun, a prominent Sikh activist. Nikhil Gupta, accused of masterminding the scheme, was declared …