In a major breakthrough, India’s Enforcement Directorate has obtained the green light to take former Union Finance Minister P. Chidambaram…
Browsing: money laundering
Mumbai’s Pali Hill, home to India’s wealthiest, witnessed a bold ED move as the agency attached Anil Ambani’s sprawling ‘Abode’…
The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of…
A pivotal moment arrives in the Enforcement Directorate’s money laundering probe into Robert Vadra’s alleged fraudulent purchase of land in…
Washington’s federal courts have delivered a stern verdict in the sensational plot to assassinate Gurpatwant Singh Pannun, a prominent Sikh…
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…