Faridabad’s Al-Falah University finds itself embroiled in fresh controversy as its Chairman, Javed Ahmad Siddiqui, was taken into custody by Delhi Police’s Crime Branch. The court has approved a four-day …
Tag:
money laundering
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The Enforcement Directorate (ED) has escalated its fight against economic offenses by attaching a ₹13.48 crore immovable asset in Jaipur under PMLA provisions. The move is linked to a brazen …
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Bengaluru’s legal corridors echoed with relief for Congress leader Satish Sail as the Karnataka High Court approved his medical bail Thursday. Jailed over money laundering allegations, the Karwar MLA can …
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New Delhi’s financial regulators scored a decisive win as NCLT scrapped Alchemist Group’s insolvency resolution on February 3. The decision unraveled a sophisticated conspiracy to clean tainted funds and dodge …
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Former Punjab minister and SAD stalwart Bikram Singh Majithia walked out of a legal tangle as the Supreme Court approved his bail plea in the disproportionate assets investigation on Monday. …
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The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA …
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Bhopal’s Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath Mittal, ex-Director of Health Services in Madhya Pradesh, and his …
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The Enforcement Directorate delivered another blow to Anil Ambani’s embattled Reliance empire by freezing assets valued at ₹1,885 crore from affiliated companies. Detailed in a Wednesday press release, this provisional …
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Hyderabad’s underworld felt the heat as the Enforcement Directorate escalated its war on laundered wealth. Filing a detailed prosecution complaint in Telangana’s Ranga Reddy MSJ Court under PMLA, ED named …
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Mumbai’s special court delivered a body blow to the ED by acquitting NCP veteran Chhagan Bhujbal in the high-profile Maharashtra Sadan money laundering probe. Building on prior ACB clearance, Judge …