India, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times... Read More
India, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times... Read More
MUMBAI, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple time... Read More
India, April 3 -- The Enforcement Directorate (ED) has charge-sheeted 13 accused individuals and entities, including metal-trading firm Ushdev International Ltd (UIL) and its director, Prateek Gupta, ... Read More
MUMBAI, April 3 -- The Enforcement Directorate (ED) has charge-sheeted 13 individuals and entities, including metal-trading firm Ushdev International Ltd (UIL) and its director, Prateek Gupta, in an a... Read More
India, April 1 -- The Central Bureau of Investigation (CBI) has launched a probe into a cyber-fraud network that allegedly used bulk, fraudulently obtained SIM cards to target thousands of individuals... Read More
Mumbai, April 1 -- The Central Bureau of Investigation (CBI) has launched a probe into a cyber-fraud network that allegedly used bulk, fraudulently obtained SIM cards to target thousands of individual... Read More
India, March 31 -- The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth Rs.217.48 crore in a money-laundering case against Rajendra Lodha and others. Lodha... Read More
India, March 31 -- Following the February 10 order from the Bombay High Court, the Central Bureau of Investigation (CBI) has taken over the investigation into the unnatural death of a 13-year-old scho... Read More
MUMBAI, March 31 -- The Enforcement Directorate (ED) has provisionally attached land and other immovable assets worth Rs.217.48 crore in a money-laundering case against Rajendra Lodha and others. Lodh... Read More