National
ED Files Chargesheet Against Four in Jharkhand Coal Transport Bribery Case
Ranchi, March 27: The Enforcement Directorate (ED) has filed a chargesheet against four individuals in a bribery and money laundering case related…
money laundering case
Crime, Law, National
ED Freezes Assets Worth ₹2.15 Crore of Former Assam Food Safety Officer
Guwahati, March 25: The Enforcement Directorate (ED) has temporarily frozen assets worth approximately ₹2.15 crore belonging to Munindra Bhuyan, a former senior…
National News
ED Files Fifth Charge Sheet in Jharkhand Money Laundering Case Involving 14 Engineers
Ranchi, March 18: The Enforcement Directorate (ED) has filed a fifth supplementary prosecution complaint in a money laundering case linked to the…
INDIA
Delhi High Court Issues Notice to Al-Falah Chairman Amid Money Laundering Case
New Delhi, March 12: The Delhi High Court has issued a notice to Jawad Ahmed Siddiqui, the chairman of Al-Falah University, in…
National
ED Files Prosecution Complaint in Kalaburagi Medical Stipend Scam Involving Millions
Bengaluru, March 3: The Enforcement Directorate (ED) has filed a prosecution complaint against Bhimashankar Bilgundi and Mallanna S. Maddarki in a special…
INDIA
Kolkata ED Investigation: Trustee Krishna Damani Misused School Funds, Transferred Over ₹20 Crore to Family and Companies
Kolkata, February 17: The Kolkata zonal office of the Directorate of Enforcement (ED) filed a prosecution complaint against Krishna Damani on February…
ED Seizes ₹1.03 Crore from Suspended Bank Officer in Mumbai
Mumbai, February 11: The Enforcement Directorate (ED) in Mumbai has issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering…
INDIA
ED Arrests Former RCom Director Puneet Garg in Major Bank Fraud Case
New Delhi: The Enforcement Directorate’s Special Task Force has taken significant action in a major bank fraud and money laundering case linked…
HEADLINES
ED Files Chargesheet Against Winzo for ₹3,500 Crore Money Laundering and Game Manipulation
Bengaluru: The Enforcement Directorate (ED) has taken significant action against Winzo Private Limited and its directors, Pawan Nanda and Soumya Singh Rathore,…
WORLD
Mumbai Court Sends Prateek Kanakia to ED Custody in BECIL Loan Fraud Case
Mumbai: The Enforcement Directorate (ED) Mumbai regional office arrested Prateek Kanakia, CEO of The Green Billions Limited (TGBL), on January 5 in…