In a decisive blow against financial fraud, the Enforcement Directorate’s Mumbai team arrested Archana Kute on March 2 in connection…
Browsing: PMLA case
In a bold strike against financial malfeasance in Karnataka’s medical education sector, the Enforcement Directorate (ED) has filed a chargesheet…
Jharkhand Chief Minister Hemant Soren received a major boost from India’s top court today. The Supreme Court halted lower court…
Jharkhand’s political circles are buzzing after the Supreme Court slammed the brakes on the Enforcement Directorate’s money laundering investigation targeting…
Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the…
Delhi’s Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in…
The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection…
Mumbai’s realty landscape faces another jolt as the Enforcement Directorate attaches ₹585 crore worth of assets linked to Adel Landmarks.…
Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud…