ED

ED Files Prosecution Complaint Against 13 Accused in Videocon Mozambique Oil Deal Case

by
ED Files Prosecution Complaint Against 13 Accused in Videocon Mozambique Oil Deal Case

New Delhi, February 16: The Enforcement Directorate (ED) has filed a prosecution complaint against V. N. Dhoot and 12 other accused/companies under the Prevention of Money Laundering Act, 2002, in the Videocon Mozambique oil deal case. The special court at Rouse Avenue, New Delhi, took cognizance of the matter on February 10, 2026, and issued … Read more

ED Files Chargesheet in Maxizone Chit Fund Scam

by
ED Files Chargesheet in Maxizone Chit Fund Scam

Ranchi, February 13: The Enforcement Directorate (ED) has filed a chargesheet in connection with a ₹308 crore scam involving the Maxizone chit fund company, which spans multiple states including Jharkhand. The chargesheet names company directors Chandrabhooshan Singh, his wife Priyanka Singh, and Maxizone Tech Private Limited as accused. The chargesheet, submitted to a special judge … Read more

BREAKING NEWS:
► Kalpataru jumps on signing redevelopment deal for Shree Mahalakshmi CHS in Andheri West ► Emerald Finance soars on partnering with Parsavnath Advisors ► Pakistan vs Bangladesh: Decisive ODI Match in Dhaka Tomorrow ► US Ready to Provide Naval Security in Strait of Hormuz Amid Rising Tensions ► IPL 2026: RCB Faces Uncertainty with Josh Hazlewoods Fitness ► Rishabh Pant Trains Under Yuvraj Singh Ahead of IPL 2026 ► ED Files Case Against Gold Smuggling and Money Laundering in Bengaluru ► All-Women ‘Tejaswini’ Shift Launched at Chanderiya Smelting Complex ► ED Seizes 31 Properties Worth ₹581 Crore in Reliance Home Finance Case ► Top 5 Batsmen with Most Half-Centuries in IPL
Sara Shines in Royal Look at Brother’s Mehndi Ceremony “UTS App shutting down March 1; switch to Railone!” Realme C83 5G launching in India on March 7!