The Enforcement Directorate has filed a Prosecution Complaint against Kiran Patel, a self-proclaimed 'conman,' before the Special Court in Srinagar,…
The Enforcement Directorate has arrested Inderjit Singh, a dismissed inspector of the Punjab Police, under the Prevention of Money Laundering…
The Prevention of Money Laundering Act (PMLA) of 2002, enacted by the Government of India, serves as a crucial tool…
The Enforcement Directorate has recently announced the arrest of Sachin Balasaheb Sawant, a 2008-batch IRS officer serving as an additional…
The Raipur court has recently extended custody of 4 people including the Chhattisgarh State Marketing Corporation Limited (CSMCL) Chief Arun…
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority…
A Delhi’s Patiala House Court on Friday extended the ED's custody of conman Sukesh Chandrashekhar alleged in a money laundering…