The Enforcement Directorate has unleashed a multi-state crackdown on the promoters behind Goa’s ‘Birch by Romeo Lane’ nightclub, site of a catastrophic blaze that killed 25 revelers last December. Raids …
Tag:
money laundering
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Two years post the momentous pran pratishtha of Ayodhya’s Ram Mandir, Shiv Sena’s Sanjay Nirupam didn’t mince words on Thursday, calling out top leaders for their deliberate absence from the …
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Ahmedabad’s ED office has escalated its fight against wildlife crime by confiscating 14 properties totaling ₹11.3 crore in a money laundering investigation tied to Khair wood smuggling. Invoking PMLA provisions, …
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Delhi’s Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in the matter of non-appearance before agency summons linked to the …
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In a significant development in India’s cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin ponzi scheme. Alongside Dubai businessman Rajesh Satija, Kundra …
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The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a staggering bank loan fraud linked to a major …
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The Enforcement Directorate’s latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin case, indicting 14 persons and firms for orchestrating a sprawling …
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In a crucial courtroom showdown, Delhi High Court will take up the Lalu Prasad family’s challenge to IRCTC hotel contract scam proceedings on Monday. The hearing promises intense legal arguments …
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In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore in the Zoom Developers money laundering case. The agency’s action …
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The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle a sophisticated money laundering operation. This high-stakes probe has gripped …