Lucknow, October 16: The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE Limited and its directors, Dinesh Kumar Goyal and Monila Goyal, in a money laundering case…
New Delhi, May 12: Bollywood actress Jacqueline Fernandez has withdrawn her plea to become a government witness in the ₹200 crore money…
Mumbai, April 30: A special court under the Prevention of Money Laundering Act has granted the Enforcement Directorate (ED) permission to attach…
Imphal, March 16: The Enforcement Directorate (ED) has taken significant action against an alleged illegal financial network operating in Manipur, temporarily attaching…
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the investigation of the high-profile liquor scam in Andhra Pradesh…
New Delhi, January 9. Eight Members of Parliament from the Trinamool Congress (TMC) staged a protest outside the office of Union Home…
New Delhi: Anurag Dhanda, leader of the Aam Aadmi Party, criticised the Bharatiya Janata Party (BJP) over the Enforcement Directorate’s (ED) raid…
