Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA Court on Thursday as part of a regular hearing…
Purushottam Chavan, the husband of an IPS officer, allegedly collaborated with other accused individuals to launder Rs.11 crore both in…
The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…
The Special PMLA Court in Mumbai took cognizance of the prosecution complaint filed by the ED, Mumbai Zonal Office against…
A special PMLA court Of Ranchi on Tuesday has granted one more week to the ED to reply to the…
A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused…
The Enforcement Directorate has recently arrested the owner and Director of Met Technologies Pvt Ltd, Kunal Gupta in connection with…
The Special CBI Court of Asansol has recently approved the ED’s request to transfer the alleged multi-crore cattle smuggling case…
The PMLA court of Raipur has recently sent Anwar Dhebar and Nitesh Purohit to 14-day judicial custody in connection with…
Suspended Jharkhand personnel IAS officer Chhavi Ranjan has been recently arrested by the Enforcement Directorate (ED) and sent to judicial…