National News
Court Sends Al-Falah University Chairman Siddiqui to Police Custody for Three Days
New Delhi, May 9: The Saket Court has ordered the police custody of Jawad Ahmed Siddiqui, the chairman of Al-Falah University located…
Money Laundering
National News
ED Seizes Assets in Global Media App Fraud Case
Shillong, May 9: The Enforcement Directorate (ED) has temporarily seized assets worth ₹1.06 crore under the provisions of the Prevention of Money…
National News
ED Seizes Six Properties Linked to Agnipa Energy Private Limited in Guwahati
Guwahati, May 9: The Enforcement Directorate (ED) has seized six properties in Guwahati related to Agnipa Energy Private Limited under the Prevention…
National News
Court Orders Seizure of Fugitive Arms Dealer Sanjay Bhandaris Assets
New Delhi, May 5: The Rouse Avenue Court in Delhi has ordered the seizure of certain assets belonging to fugitive arms dealer…
HEADLINES
Court Extends ED Custody of Former Anil Ambani Associates Until May 15
New Delhi, May 2: A court in New Delhi has extended the judicial custody of two former senior officials of the Reliance…
National News
ED Takes Action in Land Acquisition Scam, Raids Eight Locations in Chhattisgarh
New Delhi, April 28: The Enforcement Directorate (ED) has launched a significant operation in connection with a money laundering case, conducting searches…
National
ED Seizes ₹3,034 Crore Assets Linked to Reliance Communications in Major Fraud Case
New Delhi, April 28: The Enforcement Directorate (ED) has temporarily seized assets worth ₹3,034.90 crore linked to Reliance Communications Limited in a…
National News
ED Takes Major Action in Money Laundering Case, Attaches Properties Worth ₹7.76 Crores
New Delhi, April 28: The Enforcement Directorate (ED) has taken significant action in a major money laundering case by attaching properties worth…
HEADLINES
ED Freezes Assets Worth ₹7.76 Crore in Ruchi Acroni Case
New Delhi, April 28: The Enforcement Directorate (ED) has taken significant action by temporarily freezing assets valued at ₹7.76 crore linked to…
HEADLINES
ED Uncovers Major Money Laundering Network in Kolkata, Involvement of Police Officials Suspected
Kolkata, April 27: The Enforcement Directorate (ED) has intensified its investigation into a high-profile money laundering case in West Bengal. This case…