Raipur, September 3: The Enforcement Directorate (ED) has arrested Satpal Singh Chhabra in connection with the District Mineral Foundation (DMF) scam in Chhattisgarh under the provisions of the…
New Delhi, July 16: The Delhi High Court has granted a three-day custody parole to Jawad Ahmed Siddiqui, Chairman of Al-Falah University…
Mumbai, May 5: Prabhat Chakanakar, sister of former Maharashtra State Women’s Commission chairperson and NCP leader Rupali Chakanakar, appeared before the Enforcement…
Raipur, May 3: The Enforcement Directorate (ED) has intensified its investigation into the Chhattisgarh liquor scam, conducting simultaneous raids across multiple locations…
New Delhi, April 7: The Enforcement Directorate (ED) has temporarily frozen assets worth ₹39.45 crore belonging to the Al-Falah Charitable Trust, based…
New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case, with a special court ordering the…
Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya…
Hyderabad, March 6: The Enforcement Directorate (ED) has seized assets worth ₹441.63 crore linked to the Andhra Pradesh liquor scam involving Keshireddy…
Mumbai, March 5: In a significant crackdown on financial irregularities and money laundering, the Enforcement Directorate (ED) has arrested Archana Kute. The…
Nagpur, February 26: The Enforcement Directorate (ED) has taken significant action in Nagpur, temporarily seizing assets worth ₹3.35 crore linked to Sachin…
