ED launches money-laundering probe against Kharat

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

Money-laundering probe against Kharat

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

ED charge sheets 13 in Ushdev International rRs.r1,438-cr bank fraud

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

Ushdev Int'l Rs.1,438-cr fraud: ED charge sheet traces funds to overseas tennis team, firms

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

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