In a bold strike against healthcare swindlers, Chicago authorities have indicted two men of Pakistani origin for a $10 million…
Browsing: money laundering
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…
Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the…
New Delhi’s financial regulators scored a decisive win as NCLT scrapped Alchemist Group’s insolvency resolution on February 3. The decision…
Bengaluru’s legal corridors echoed with relief for Congress leader Satish Sail as the Karnataka High Court approved his medical bail…
The Enforcement Directorate (ED) has escalated its fight against economic offenses by attaching a ₹13.48 crore immovable asset in Jaipur…
Faridabad’s Al-Falah University finds itself embroiled in fresh controversy as its Chairman, Javed Ahmad Siddiqui, was taken into custody by…
Former Punjab minister and SAD stalwart Bikram Singh Majithia walked out of a legal tangle as the Supreme Court approved…