India, Oct. 22 -- The Bombay High Court has set aside an appellate tribunal's April order for continuing the Enforcement Directorate (ED)'s provisional attachment of assets worth Rs.25 crore belonging... Read More
India, Oct. 22 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged gold smuggling syndicate by arresting five of its members and seizing 2.31 kilograms of smuggled gold, estimated a... Read More
India, Oct. 21 -- Over a year ago, on August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch and its associated... Read More
India, Oct. 21 -- Over a year ago, on August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch and its associated... Read More
Mumbai, Oct. 21 -- On August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch, the exercise indicated the scale ... Read More
India, Oct. 20 -- It takes a very specific kind of personality to become a foot soldier of the Bishnoi gang. Yet there seems to be no shortage of young men - many teenagers, some even minors - who fit... Read More
India, Oct. 20 -- The Enforcement Directorate (ED) has frozen trading accounts worth Rs.200 crore linked to alleged beneficiaries of a Rs.600-crore share price manipulation case involving two listed c... Read More
MUMBAI, Oct. 20 -- It takes a very specific kind of personality to become a foot soldier of the Bishnoi gang. Yet there seems to be no shortage of young men - many teenagers, some even minors - who fi... Read More
Mumbai, Oct. 20 -- The Enforcement Directorate (ED) has frozen trading accounts worth Rs.200 crore linked to alleged beneficiaries of a Rs.600-crore share price manipulation case involving two listed ... Read More
MUMBAI, Oct. 20 -- It takes a very specific kind of personality to become a foot soldier of the Bishnoi gang. Yet there seems to be no shortage of young men - many teenagers, some even minors - who fi... Read More