In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore. This include 27 immovable properties like houses, shops, and luxury …
Tag:
money laundering
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Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66 crore on Thursday. The move targets prime suspects in the …
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The Enforcement Directorate struck hard against corruption on Wednesday, detaining infamous conman Kalyan Banerjee for his desperate bid to obstruct the Naushera Sheikh money laundering probe. This dramatic arrest underscores …
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The Enforcement Directorate swung into action today, executing search operations in four states against a brazen job scam syndicate. What began as promises of secure employment has now exposed a …
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Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how fraudsters exploited a …
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Kolkata buzzed with anticipation as ED operatives swooped down on the luxurious home of an I-PAC director Wednesday, intensifying the probe into the infamous coal allocation scam. This bold move …
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Thunderous raids by the Enforcement Directorate shook West Bengal and Delhi today, zeroing in on a massive coal smuggling and hawala empire. The sweeping action underscores New Delhi’s resolve to …
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The Delhi court has once again postponed the hearing on jailed conman Sukesh Chandrashekhar’s compromise petition in the sensational Rs 200 crore extortion case. This development comes amid intense legal …
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An Enforcement Directorate (ED) investigation has uncovered allegations that Jawad Ahmad Siddiqui, the chairperson of Al-Falah University, used forged documents to acquire a significant parcel of land in Delhi’s Madanpur …
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The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and West Bengal. This coordinated action, operating under the …