Kolkata buzzed with anticipation as ED operatives swooped down on the luxurious home of an I-PAC director Wednesday, intensifying the…
Browsing: money laundering
Thunderous raids by the Enforcement Directorate shook West Bengal and Delhi today, zeroing in on a massive coal smuggling and…
The Delhi court has once again postponed the hearing on jailed conman Sukesh Chandrashekhar’s compromise petition in the sensational Rs…
An Enforcement Directorate (ED) investigation has uncovered allegations that Jawad Ahmad Siddiqui, the chairperson of Al-Falah University, used forged documents…
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across…
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately…
The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the…
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR,…
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa…
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management…