MUMBAI, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him o... Read More
India, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs.... Read More
MUMBAI, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs... Read More
India, Sept. 30 -- The Central Bureau of Investigation (CBI) has begun probing a few bank officials and middlemen as part of its investigation into a cybercrime case involving the receipt of Rs.3.81 c... Read More
MUMBAI, Sept. 27 -- In what investigators are calling a tale of greed and reckless gambling, the Enforcement Directorate (ED) has revealed that 32-year-old Hitesh Singla, the suspended Bank of India (... Read More
India, Sept. 26 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate's (ED) second supplementary charge sheet in the Rs.1,039-cror... Read More
MUMBAI, Sept. 26 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate's (ED) second supplementary charge sheet in the Rs.1,039-cro... Read More
India, Sept. 24 -- The Enforcement Directorate (ED) has submitted a chargesheet against a city-based art dealer and four others in a money-laundering case where fake artworks were allegedly sold to a ... Read More
MUMBAI, Sept. 24 -- The Enforcement Directorate (ED) has submitted a chargesheet against a city-based art dealer and four others in a money-laundering case where fake artworks were allegedly sold to a... Read More
India, Sept. 23 -- The Enforcement Directorate (ED) on Friday provisionally attached assets worth Rs.307.16 crore as part of its money laundering probe against Fairplay, an allegedly illegal online be... Read More